Thursday - May 22, 2025
Treasury Targets Major Mexican Cartel Involved in Fentanyl Trafficking and Fuel Theft
May 02, 2025
WASHINGTON, May 2 -- The U.S. Department of the Treasury issued the following news release on May 1, 2025:

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Treasury Targets Major Mexican Cartel Involved in Fentanyl Trafficking and Fuel Theft

Issues Alert on Cartel Crude Oil Smuggling Schemes on the U.S. Southwest Border

WASHINGTON -- Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned three Mexican nationals and two Mexico-based entities invol . . .

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