U.S. Sanctions Former Husband of BC Governor
26 Articles
26 Articles
The U.S. government states that Carlos Torres works in alliance with Juan Jose Ponce Felix ‘El Russo’, leader of the group of the same name in Tijuana.
Identified by U.S. authorities as a key political operator within the Sinaloa Cartel
BREAKING: Treasury SLAMS Sinaloa Cartel Faction With Sweeping Sanctions — U.S.-Born Kingpin 'Mayito Flaco' and 45 Targets Hit in Trump's Cartel Crackdown
The Trump administration is sanctioning 21 individuals and 25 entities tied to Los Mayos, the Sinaloa cartel faction accused of flooding American streets with fentanyl and corrupting Mexican officials right across the California border.
The United States announced sanctions against 25 companies and 21 people, including Ismael "Mayito Flaco" Zambada, leader of the Sinaloa Cartel. Learn more here.
Washington also pointed to a former director of public security in Mexicali and two brothers who, according to the Treasury, used their political ties to favor the operations of the criminal group in Baja California.
The Office of Foreign Assets Control punishes 21 collaborators and companies of the Ismael Zambada Sicairos network
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