US Treasury sanctions cartel-linked entities

Statements (4)

1. ● Neutral

   US Treasury announced sanctions on two Mexican citizens and nine companies linked to a fuel-smuggling operation connected to a drug cartel.

   investing.comJun 30, 2026 20:19 UTCHigh importance
2. ● Neutral

   US Treasury's Office of Foreign Assets Control sanctioned over a dozen individuals and entities linked to the Mexican Sinaloa Cartel

   breakingthenews.netMay 20, 2026 15:17 UTCHigh importance
3. ● Neutral

   Treasury sanctions individuals and entities linked to Sinaloa Cartel and fentanyl trafficking networks

   investing.comMay 20, 2026 15:10 UTCHigh importance
4. ● Neutral

   US imposed sanctions on a Mexican restaurant and security firm linked to Sinaloa cartel fentanyl trafficking activities

   yahoo.comMay 20, 2026 14:27 UTCHigh importance