Treasury Department sanctions Mexican drug trafficking group members
- The United States imposed sanctions on two members of the Cartel del Noreste, Miguel Angel de Anda Ledezma and Ricardo Gonzalez Sauceda, according to the Treasury Department.
- Miguel Angel de Anda Ledezma oversees the procurement of guns and ammunition for the cartel, while Ricardo Gonzalez Sauceda was the second-in-command before his arrest in February 2025.
- Treasury Secretary Scott Bessent stated that the administration will hold the cartels accountable for their criminal activities and acts of violence.
- Cartel del Noreste, a remnant of Los Zetas, is based in Nuevo Laredo, which is the busiest commercial port on the U.S.-Mexico border.
32 Articles
32 Articles
Trump sanctions are ‘full-frontal assault’ on organized crime at the border, expert says
The Trump Treasury Department’s new sanctions are a “full-frontal assault” on one of the deadliest southern border cartels, a local border official told Fox News Digital. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two high-ranking Cartel del Noreste (CDN) members, Mexican nationals Miguel Angel de Anda Ledezma and Ricardo Gonzalez Sauceda, Wednesday. CDN was one of eight cartels and transnational criminal…
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]]>
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