US EditionOFAC Sanctions Casinos, People Linked to Mexican Cartel
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OFAC Sanctions Casinos, People Linked to Mexican Cartel
The Office of Foreign Assets Control this week sanctioned three people and three entities involved in money laundering and cash smuggling for Mexico-based Cartel del Noreste, a U.S.-designated Foreign Terrorist Organization. The sanctions target Mexico's Casino...
The U.S. Treasury Department, through the Office of Foreign Assets Control (OFAC), dealt a direct blow to the finances of the Northeastern Cartel (CDN), one of Mexico’s bloodiest criminal organizations, by sanctioning the Centenary Casino located in Nuevo Laredo, Tamaulipas, just two miles from the Texas border. According to the official communiqué of April 14, 2026, this casino operated by Commercializadora y Arlendadora de México, S.A. de C.V.…
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