The U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned two high-ranking members of the Cartel del Noreste, authorities announced on Wednesday afternoon. “CDN is a terrorist ...
The United States Treasury Department has announced tough new sanctions against two high-ranking members of a violent Mexican drug cartel known as Cartel del Noreste (CDN). This group, once part of ...
Treasury under Secretary Scott Bessent on Wednesday sanctioned two alleged high-ranking members of the notorious Cartel del Noreste gang. File Photo by Bonnie Cash/UPI May 22 (UPI) --The United States ...
The U.S. Treasury Department announced sanctions on two high-ranking members of the Mexico-based Cartel del Noreste (CDN) Wednesday for their involvement in “drug trafficking, human trafficking, arms ...
The U.S. has sanctioned two high-ranking members of the Mexico-based Cartel del Noreste, according to the Department of the Treasury. U.S.-based property of Miguel Angel de Anda Ledezma, who allegedly ...
MEXICO CITY (AP) — The Trump administration said Wednesday it was sanctioning Mexican musician Ricardo Hernández, known as “El Makabelico,” over allegations that the artist was laundering money for a ...
CDN medallion possessed by members of the arms trafficking conspiracy. (Photo: Department of the Treasury) The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two ...