WASHINGTON, DC (by US Treasury, 14.Aug.2025, Words: 1,104) â Today, the U.S. Department of the Treasuryâs Office of Foreign Assets Control (OFAC) is sanctioning two notorious Mexican cartelsâCarteles Unidos (a.k.a. âUnited Cartelsâ) and Los Viagrasâand seven affiliated individuals linked to terrorism, drug trafficking, and extortion in Mexicoâs agricultural sector. Treasuryâs action, taken […]
Tag: Cartel de los Soles
Mexico rules out Trump’s reported military plan against drug cartels
MEXICO CITY, MEXICO (By BBC, Nadine Yousif, 8.Aug.2025, Words: 455) â Mexico has said US military would not be entering its territory following reports that President Donald Trump had directed the Pentagon to target Latin American drug cartels. “The United States is not going to come to Mexico with the […]
US Treasury sanctions Venezuelan cartel headed by Maduro: OFAC
WASHINGTON, DC (By OFAC, 25.Jul.2025, Words: 960) â Today, the Department of the Treasuryâs Office of Foreign Assets Control (OFAC) sanctioned the Cartel de los Soles (a.k.a. Cartel of the Suns) as a Specially Designated Global Terrorist. Cartel de los Soles is a Venezuela-based criminal group headed by Nicolas Maduro Moros and other […]