US EditionU.S. Announces Charges, Sanctions Against Alleged Members of Mexico’s United Cartels
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16 Articles
US Charges 5 Members of Mexico’s United Cartels
The Department of Justice on Aug. 14 charged five high-ranking members of the Mexican Carteles Unidos (United cartels) drug gang. The Treasury Department is also imposing sanctions on the cartel, which it accused of engaging in “violent activities.” In a Thursday press release, the Justice Department said it was charging Juan Jose Farias Alvarez (“El Abuelo”), Alfonso Fernandez Magallon (“Poncho”), Luis Enrique Barragan Chavez (“Wicho / R5”), Ed…
The Department of Justice (DOJ) and the Treasury Department filed criminal charges, with their respective sanctions, against five alleged leaders of the transnational terrorist organization Carteles Unidos, accused of committing crimes related to drug trafficking.Read more]]>
On Thursday, the U.S. Department of the Treasury sanctioned seven people who it considers to be leaders of Mexican criminal organizations Carteles Unidos and Los Viagras, to whom it attributed the production and shipment of drugs to U.S. territory and the generation of violence in Mexico, among other crimes. The sanctions involve blocking the property and interests of these men who are in the United States, as well as prohibiting U.S. citizens o…
The U.S. government presented a new round of sanctions against alleged members of organized crime with operations in Mexico, now launching blockades against Carteles Unidos and Los Viagras.The Office of Foreign Assets Control (Ofac), of the Treasury Department, sanctioned Juan José Farías, alias ‘El Abuelo’, alleged leader of Cárteles Unidos. In total there are seven people accused of drug trafficking, extortion of the agricultural sector of Mic…
Washington DC, United States.- The U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) announced on August 14 sanctions against the Mexican cartels ‘Cárteles Unidos’ and Los ‘Viagras’, as well as seven of their alleged leading leaders, accused of drug trafficking, terrorism, extortion and violence in the state of Michoacán. Consequently, OFAC offered up to $26 million in reward in exchange for information for the arrest of five all…
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