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The US Treasury Department on Monday approved a network of companies and their colleagues, which allegedly supplied the precursor chemicals to make a fantaneel for a faction of Mexico. Cinaloa cartel,
A dozen Mexico-based companies and eight people managing them were accused of buying and providing chemicals to use their medicines, laboratory, chemical, cleaning and real estate businesses. Cinaloa Cartel’s “Chapitos” Fashion, former Sinaloa leader Joquin “L Chapo”, operated by Guzman’s sons.
One of the businesses, Sumilab first faced sanctions in 2023 Biden The administration, but many other front companies were able to maintain their “corporate structure” through the companies, Treasury authorities wrote in a statement. Monday’s measures freeze all assets in the US and block American transactions with approved businesses and people.
Cartel is of an extension number Latina American Criminal group Tusrap The administration has nominated as foreign terrorist organizations, which is part of the ongoing effort to go more aggressively after drug trafficking groups.
“President Trump has clarified that stopping the deadly flow of drugs in our country is a top national security priority,” John K. K. K. K., Secretary, Terrorism and Financial Intelligence. Hurley has written in a statement. “Treasury Department is committed to destroying the complex financial network supporting these terrorist organizations.”
Sinaloa Cartel, who achieved the designation of foreign terrorist organizations in recent months and other criminal organizations differ from others seen as terrorist groups as they are largely non-political and focus more on racking in profit.
Despite this, Trump said last week that his administration was in a “armed struggle” with drug cartel, after a strike on boats, allegedly took a lot of Latin America to the edge of Latin America carrying drugs in Caribbean.
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Https://apnews.com/hub/LATIN-AMERICA Follow the AP coverage of Latin America and Caribbean