News
Treasury Department sanctions 8 members of the notorious Sinaloa drug cartel, which was once run by ‘El Chapo’
26 Sep 2021

The Biden administration imposed sanctions Wednesday on eight members of the notorious Mexican Sinaloa cartel, largely recognized as the most powerful drug trafficking organization in the Western Hemisphere.

The Treasury Department designated Sergio Valenzuela Valenzuela, 52, for his role overseeing a major drug trafficking corridor where “multi-ton quantities of illicit drugs including, methamphetamine, heroin and fentanyl” are smuggled from Mexico into the United States.

By Amanda Macias, CNCBC, 22 September 2021

Read more at CNCBC

RiskScreen: Eliminating Financial Crime with Smart Technology

Advance your CPD minutes for this content, by signing up and using the CPD Wallet

FREE CPD Wallet