Last News The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five people living in the People’s Republic of China (PRC) and Guatemala. Friday, OFAC announced sanctions against all five, as well as two companies located in the People’s Republic of China. They all allegedly …
US DOJ Sanctions Bitcoin Wallet Linked to Sinaloa Cartel Read More »
Last News Drafting BBC News World 3 hours image source, US Department of State Subtitle, Ovidio Guzmán López is known by his alias the Mouse. The US Department of Justice on Friday indicted 28 members of Mexico’s powerful Sinaloa cartel, including three sons of drug lord JoaquÃn “El Chapo” Guzmán, in a sprawling investigation into …
Recent News The United States authorities also offered up to US$10 million for information leading to the arrest of some of those named. The Treasury Department mocks Ana Gabriela Rubio Zea, based in Guatemala, for using her experience and contacts to guarantee the supply of these precursors without the detection of Customs officials in Mexico …
Last News Written in NATION he 4/10/2023 2:03 pm In the past days, La Silla Rota reviewed the family of origin Chinese which is trafficked fentanyl since 2013, according to official reports from the United States: the family Zheng. Now public data is re-emerging about more people involved in the international trafficking of chemical precursors …
The 4 Chinese companies that traffic in fentanyl and precursors to the Sinaloa cartel Read More »
Recent News Rocio Muñoz-Ledo (CNN Spanish) – The Sinaloa Cartel is considered one of the oldest criminal groups dedicated to drug trafficking in Mexico with a strong presence in several regions of the country, especially on Mexico’s Pacific coast, according to the Drug Enforcement Agency of United States (DEA). ). , its acronym in English). …
What is the Sinaloa Cartel: what it is like, who are its members and leaders Read More »
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Recent News Fentanyl is a lethal synthetic opioid (Photo: Special) Pandemic of COVID 19 caused the Sinaloa Cartel he will implement strategies to ensure his criminal economy in the hands of specialized personnel, identified for this Recruiting college professors professional i chemistry. This is stated in an information report from the National Guardwhose document was …
Why the Sinaloa Cartel recruits university professors into its ranks Read More »
Recent News President Andrés Manuel López Obrador showed a video this Wednesday about a confiscated laboratory for the production of fentanyl in Sinaloa in which better equipment and the capabilities of organized crime to produce synthetic drugs are noted. A few days ago, the Secretary of National Defense (Sedena) discovered this laboratory in the community …
AMLO shows ‘Breaking Bad’ style fentanyl lab seized in Sinaloa Read More »
Recent News President Andrés Manuel López Obrador showed a video this Wednesday about a confiscated laboratory for the production of fentanyl in Sinaloa in which better equipment and the capabilities of organized crime to produce synthetic drugs are noted. A few days ago, the Secretary of National Defense (Sedena) discovered this laboratory in the community …
AMLO shows ‘Breaking Bad’ style fentanyl lab seized in Sinaloa Read More »