Mexico City (AP) – The US Treasury on Thursday approved members of the Cartel Sinaloa fraction known as Los Mayos, one of the groups tortured The ongoing war for control.
This step came on the same day that we visited Mexico under the Minister of Finance for Terrorism and Financial Intelligence and after Trump’s administration called the Sinaloa cartel as the terrorist group at the beginning of this year.
Hurley meets the Mexican authorities and business leaders to discuss the strategies of fighting drug trafficking, cartel operations and illegal financing. The US Treasury said in a statement that the main message of the official would be that the ministry would not “not allow Mexican drug cartels access to the US financial system”.
It is part of the continuing efforts of Trump’s administration to take the cartels. Besides push on a Mexican government The administration also developed the bikes of the Cartel Leaders, the banks that allegedly facilitated the transfer of money for cartels and rapper accused of money washing for groups.
On Thursday, the US Ministry of Finance approved a variety of Los Mayos, the leader of the armed wing, Juan José Ponce Félix, as well as five people and 15 companies with alleged connection with the group along the US-Mexika. It has frozen all the assets of those listed in sanctions and blocked any transactions or related entities or enterprises. He also sanctioned another local gang associated with a cartel known as Los Rograts.
US officials of the Ministry of Finance said the faction was responsible for the production and trading of Fentanyl and other drugs to the United States and to control the key artery along the border. They also claimed that the group was involved in kidnapping, money washing and more close US-MEXICO border.
The Los Mayos fraction is responsible for the production and trading of Fentanyl and other drugs from Mexico to the United States. In California Baja, Los Mayos is involved in kidnapping, blackmail, money laundering and the corruption of local administration and uses border areas in the state as a key arteries for drug trafficking.
Los Mayos are a fraction of the Sinaloa cartel loyal to the former Issmael cartel “El Mayo” Zambada who confessed to allegations of drug trafficking Last month in the US Federal Court. For more than a year, the fraction has been locked into the open war in Culiacan with Los Chapitos, another fraction of the cartel led by the sons of the former Sinaloa Kingpin cartel by Joaquin “El Chapo” Guzmán.
(Tagstotranslate) Sinaloa Cartel (T) Los Mayos (T) Drug Trading (T) US Sanction of the Ministry of Finance (T) Trading with Fentanyl
