US EditionUS Sanctions 2 Mexican Casinos over Alleged Ties to Country’s Northeast Cartel
22 Articles
22 Articles
The measures reach two casinos in Tamaulipas, a high-profile lawyer and several operators that facilitated the illegal activities of this organization
US sanctions 2 Mexican casinos over alleged ties to country’s Northeast Cartel
The U.S. Treasury Department on Tuesday issued sanctions against three individuals and two casinos for their alleged links to Mexico’s Northeast Cartel, one of several criminal groups designated last year as terrorist organizations by the Trump administration.
The Batesville Daily Guard
Owensboro Messenger-InquirerUS sanctions 2 casinos and 3 persons over alleged links to Mexico's Northeast Cartel
The U.S. has sanctioned three individuals and two casinos over alleged links to Mexico's Northeast Cartel. The Treasury Department on Tuesday said the cartel, based in Nuevo Laredo, is accused of trafficking weapons, drugs, and people. The sanctions target Casino…
Washington announced Tuesday sanctions against casinos, companies and people allegedly linked to the Northeastern Cartel (CDN), which operates in northern Mexico.Read more
US sanctions 2 casinos and 3 persons over alleged links to Mexico’s Northeast Cartel
MEXICO CITY (AP) — The U.S. Treasury Department on Tuesday issued sanctions against three individuals and two casinos for their alleged links to Mexico’s Northeast Cartel, one of several criminal groups designated last year as terrorist organizations by the Trump administration. Washington has intensified its crackdown on the Northeast Cartel — heir to the former...
Nuevo Laredo, Tamaulipas.— The U.S. Treasury Department sanctioned attorneys Juan Pablo Penilla Rodríguez and Jesús Raymundo Ramos Vázquez, as part of an action by the Northeastern Cartel (CDN). The Office of Foreign Assets Control (OFAC) froze the accounts and properties of six targets indicated by their alleged participation in a money laundering and cash smuggling network. Among the entities blocked the assets of Casino Centenario, Diamante C…
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