US EditionTreasury Department sanctions Mexican drug trafficking group members
- The U.S. Department of the Treasury announced sanctions against Miguel Angel De Anda Ledezma and Ricardo Gonzalez Sauceda, leaders of the Cartel Del Noreste, freezing their assets in the U.S. and prohibiting business dealings with them.
- The sanctions block all properties owned by De Anda and Gonzalez in the U.S. and reflect the Trump administration's commitment to combat violent cartels.
- Treasury Secretary Scott Bessent stated that the actions are part of efforts to make America safe again and hold cartels accountable for violence on both sides of the border.
- The CDN-Los Zetas cartel is involved in drug trafficking and acts of violence, affecting U.S. and Mexican communities, according to Treasury officials.
32 Articles
32 Articles
U.S. Treasury Dept. Targets Key Members of Los Zetas Terrorist Organization
The U.S. Department of the Treasury announced the targeting of two key leaders of the terrorist organization known as the Cartel Del Noreste faction of Los Zetas. The move freezes all properties and assets of those two individuals and prohibits any U.S. company or individual from doing business with them. | Border / Cartel Chronicles
The Treasury Department announced sanctions against two Mexican drug traffickers. These are two high-ranking members of the Northeastern Cartel (CDN), a transnational group formerly known as Los Zetas. Those affected are Miguel Ángel de Anda Ledezma and Ricardo González Sauceda and the sanctions were announced by the Office of Foreign Assets Control (OFAC).Read more]]>
Treasury Department sanctions Mexican drug trafficking group members
The Treasury Department sanctioned Miguel Angel de Anda Ledezma and Ricardo Gonzalez Sauceda, high-ranking members of the Mexican drug trafficking group Cartel del Noreste, formerly Los Zetas.
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