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The Trump administration sanctioned Los Chapitos, a faction of the Mexico-based Sinaloa Cartel involved in the illegal ...
The United States on Monday imposed sanctions on the two fugitive sons of incarcerated Mexican Sinaloa Cartel leader Joaquin ...
The United States also imposed sanctions on the two fugitive sons of incarcerated Mexican Sinaloa Cartel leader Joaquin "El Chapo" Guzman.
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Latin Times on MSNU.S. Treasury Department Reveals 'Los Chapitos' Money-Laundering Network in MazatlánIn the wake of the sanctions issued by the U.S. against 'Los Chapitos,' government officials discovered a money laundering ...
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Regtechtimes on MSNTrump Declares Sinaloa Cartel Terrorists — Sanctions ‘El Chapo’s’ Sons in Fentanyl CrackdownIn a fiery and decisive move, the Trump administration has triggered an explosive new front in the war on drugs. Sanctions ...
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El Chapo's sons and Los Chapitos faction sanctioned by Treasury Department following cartel-linked killing of US Marine veteran as officials target Sinaloa cartel finances.
The Sinaloa Cartel has devolved into civil war between the supporters of the Guzman family, led by Archivaldo Iván Guzmán ...
The United States is committed to disrupting the illicit manufacture and trafficking of fentanyl, a leading cause of death of people aged 18 to 49 in ...
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Latin Times on MSNU.S. Targets 10 Front Companies Used by 'Los Chapitos' to Launder Fentanyl ProceedsU.S. officials say a real estate firm, a spa, and a clothing rental service are among the front companies used by Los ...
The Trump administration sanctioned Los Chapitos, a faction of the Mexico-based Sinaloa Cartel involved in the ... associates and businesses based in Mazatlan, a city in Mexico’s Sonora state.
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