Disrupting Cartel del Noreste’s Financial Network
- US State Department: 184 events in the last 90 days
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What happened
Today, the United States is sanctioning four individuals and 11 entities tied to the Mexico-based Cartel del Noreste (CDN), crippling the financial infrastructure of one of the most violent terrorist cartels in our Hemisphere. These sanctions are being implemented by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). The individuals and […]
Summary assembled by rule from the sources below
Why it's spreading
Sources
Official
- Disrupting Cartel del Noreste’s Financial NetworkUS State Department