OFAC Sanctions Four Individuals and 11 Entities Supporting Cartel del Noreste
OFAC imposed blocking sanctions against four individuals and 11 entities (all in Mexico) for supporting Cartel del Noreste through businesses involved in horse racing, construction, trucking, and the oil and gas sector. Treasury highlighted the use of legitimate commercial activities to launder proceeds and finance the cartel’s operations.
Key facts
- Program
- Counter-Narcotics EO-14059, U.S.: Counter Terrorism Sanctions
- Authority
- OFAC
- Action Type
- Designation
Sources
Tags
- authority: OFAC
- program: Counter-Narcotics EO-14059
- action type: Designation
- program: U.S.: Counter Terrorism Sanctions