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Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel
April 01, 2025
WASHINGTON, April 1 -- The U.S. Department of the Treasury issued the following news release on March 31, 2025:

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Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel

Washington -- Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated six individuals and seven entities involved in a money laundering network supporting the Sinaloa Cartel, one of the most notorious and violen . . .

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