US EditionThe Treasury Department Freezes the Assets of 22 Companies and Individuals Linked to the Sinaloa Cartel, Including a Morena Deputy
13 Articles
13 Articles
The Financial Intelligence Unit (FIU) reported that it applied an administrative blockade to the accounts of Hilda Araceli Brown Figueredo, a representative of Morena, appointed by the Office of Foreign Assets Control (OFAC) to have links with ‘La Mayiza’, a faction of the Sinaloa Cartel led by Ismael Zambada Sicairos, son of Ismael ‘El Mayo’ Zambada. The unit added that it will carry out an analysis of the financial information of the 7 individ…
The United States has announced new sanctions against the Sinaloa Cartel. As part of its anti-drug policy, the Treasury Department, through the Office of Foreign Property Control (OFAC), announced Thursday the freezing of U.S. property and property of 22 targets in Mexico linked to this criminal organization. The statement includes Juan José Ponce Félix, alias El Russo, for whom the State Department has offered a $5 million reward on Tuesday, ac…
The OFAC of the U.S. Treasury Department added the federal deputy of Morena for Baja California, Hilda Araceli Brown, to the List of Specially Designated Persons (SDN), for links with the “Los Mayos” faction.
Hilda Araceli Brown Figueredo claims that she has fought for transformation and corruption. After appearing on a U.S. list for alleged links with the Sinaloa Cartel, Congresswoman Hilda Araceli Brown denies on social media that UIF has frozen her bank accounts.
The U.S. Treasury Department announced sanctions against the federal representative of Morena in Baja California, Hilda Araceli Brown, for alleged ties with members of the Sinaloa Cartel faction known as “Los Mayos.” In response to this, the president of the Political Coordination Board (Jucopo), Ricardo Monreal, said they will wait for [...] The position In Hilda Brown case, we will expect the investigation to continue its course: Monreal first…
The Office of Foreign Asset Control (OFAC) of the U.S. Treasury Department appointed the federal deputy of Morena, Hilda Brown Figueredo and four other people, as well as 15 companies, as targets in Mexico, related to a regional network of the Sinaloa Cartel faction identified as Los Mayos.Araceli Brown Figueredo is a federal deputy acting on the principle of relative majority, district nine.Between 2021 and 2024 she was the municipal president …
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