WASHINGTON (Reuters) - The U.S. Treasury Department sanctioned leaders of Mexican cartel La Nueva Familia ... Such designations and sanctions disrupt a group's finances through steps such as ...

BONDI, PATEL ANNOUNCE SEIZURE OF OVER $509 MILLION IN COCAINE LINKED TO CARTELS A ... of senior leaders of this brutal Mexican cartel and subsequent OFAC sanctions makes one thing clear, we ...

The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in coordination with the Office of Foreign Assets Control ...

US Sanctions Leaders of Mexican Cartel, Offers Financial Reward for Information By Kanishka Singh WASHINGTON (Reuters) - The U.S. Treasury Department sanctioned leaders of Mexican cartel La Nueva ...

"The indictment of senior leaders of this brutal Mexican cartel and subsequent OFAC sanctions makes one thing clear, we are coming after these criminal networks and utilizing every weapon in our ...