Skip to content

38,857 Entries
46 Added in Past 24 Hours

Treasury Sanctions High-ranking Members of Foreign Terrorist Organization Cartel del Noreste

Excerpt:  “Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two high-ranking members of the Mexico-based Cartel del Noreste (CDN), formerly known as Los Zetas.  CDN, one of the most violent drug trafficking organizations in Mexico and a U.S.-designated Foreign Terrorist Organization (FTO), exerts significant influence over the border region, especially near the Laredo/Nuevo Laredo point of entry. These sanctions underscore our commitment to target CDN and other violent cartels involved in drug trafficking, human trafficking, arms trafficking, and other heinous crimes that are endangering the American people.”

sb0146-img1
CDN medallion possessed by members of the arms trafficking conspiracy