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Showing posts with label OFAC Sanctions. Show all posts
Showing posts with label OFAC Sanctions. Show all posts
Thursday, April 23, 2026

US Sanctions Sinaloa Cartel Chemical Precursor Supplier Network in India & Guatemala

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"Socalj" for Borderland Beat The U.S. Treasury Department sanctioned more than 20 individuals and companies involved in the global...
26 comments:
Friday, November 21, 2025

FBI's Most Wanted Trafficker Ryan James Wedding Part 1: Global Network Sanctioned by the US

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 "Socalj" for Borderland Beat The US has raised the reward for Canadian alleged narcotics trafficker Ryan James Wedding to $15 mil...
57 comments:
Monday, November 17, 2025

US Sanctions Hysa Family Casinos in Mexico Tied to the Sinaloa Cartel & Albanian Mafia for Money Laundering

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"Socalj" for Borderland Beat The U.S. and Mexico are cracking down on gaming operations they suspect of money laundering. Mexican...
29 comments:
Friday, October 24, 2025

OFAC Sanctions Colombian President Gustavo Petro for Narcotics Violations

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"Socalj" for Borderland Beat From a US Treasury News Release Today, the U.S. Department of the Treasury’s Office of Foreign Assets...
65 comments:
Tuesday, July 29, 2025

Venezuela’s Cartel del Soles Sanctioned as Terrorist Group Supporting Sinaloa Cartel & Tren de Aragua

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"Socalj" for Borderland Beat The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Cartel de los...
36 comments:
Wednesday, April 2, 2025

US Treasury Sanctions Los Chapitos Money Launderer Who Once Wrecked a Lambo in CDMX

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"Socalj" for Borderland Beat Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand ...
34 comments:
Thursday, January 2, 2025

Chinese Hack Targeted US Treasury Sanctions Data

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 "Socalj" for Borderland Beat Based on Reuters Articles Chinese government hackers breached the U.S. Treasury office that administ...
54 comments:
Tuesday, November 26, 2024

Treasury Targets Cartel-Enabled Illegal, Unreported, and Unregulated Fishing Operations. Gulf Cartel Matamoros Faction Members Sanctioned By United States

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  "Char" for Borderland Beat  This information was released by the U.S. DEPARTMENT OF TREASURY  PRESS RELEASE  NOVEMBER 26, 2024  ...
14 comments:
Wednesday, November 20, 2024

U.S. Sanctions The 'Bonques Brothers' And Five Others; Accused Of Trafficking Fentanyl From Nayarit

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 "Char" for Borderland Beat  This article was translated and reposted from RIODOCE  Author | Editorial Staff Date | November 19, 2...
10 comments:
Sunday, August 25, 2024

The Turmoil Surrounding the La Nueva Familia Michoacana Top Leadership

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 "Enojon" and "Char" for Borderland Beat  Image By:  López-Dóriga Digital (Image of La Familia Michoacana Leadership) 
28 comments:
Thursday, June 20, 2024

Breaking News: Secretary Yellen Announces Sanctions Against Top Leaders of Mexico’s La Nueva Familia Michoacana Drug Cartel, New Fentanyl Advisory

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 "CHAR" for Borderland Beat This information was reposted from the U.S. DEPARTMENT OF THE TREASURY  PRESS RELEASE June 20, 2024 OF...
78 comments: