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US strikes hard against the Sinaloa Cartel: Sanctions six individuals and seven entities, blocking its financial network.

 On April 4, 2025, the U. S. Treasury Department announced sanctions against the Sinaloa Cartel, hitting its financial network hard by targeting key individuals and entities involved in money laundering.

• The U. S. Treasury, led by Secretary Scott Bessent, imposed sanctions on six individuals and seven entities linked to the Sinaloa Cartel's operations.

• These sanctions are intended to disrupt a money laundering network that relies on front companies along the U. S. -Mexico border, facilitating cash transfers and currency exchanges.

• The Sinaloa Cartel has been recognized as a foreign terrorist organization, heavily involved in trafficking fentanyl, contributing to significant death tolls in the U. S.

• Bessent emphasized that the cartel’s operations are fueled by laundered money, which he called the “lifeblood” of their crime empire.

• The actions are part of a broader strategy to confront drug cartels under the Trump administration, which also designated several other criminal groups as terrorist organizations.

• Analysts, however, are skeptical that these measures will lead to direct military action in Mexico to combat cartel violence.

• The sanctions mark an end to perceived weakness in U. S. policy against drug cartels, signaling a stronger stance under Trump's leadership.

The U. S. Treasury's sanctions against the Sinaloa Cartel aim to significantly weaken its financial operations and curb its impact on drug trafficking and violence. This initiative highlights a renewed focus on combating drug-related crime, driven by ongoing concerns over public safety and health in American communities.

https://gatewayhispanic.com/2025/04/sinaloa-crushed-u-s-treasury-cuts-off-its-financial-lifelines/

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