The Department of the Treasury has sanctioned six individuals and seven entities linked to the Sinaloa Cartel’s money laundering operations.
- The Sinaloa Cartel is a violent U.S.-designated Foreign Terrorist Organization.
- They are responsible for a significant portion of illicit fentanyl and other drugs entering the US.
- The action was led by multiple U.S. agencies including the DEA and FBI.
This marks a coordinated effort targeting the cartel’s exploitation of southern U.S. ports of entry.
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