U.S. sanctions Mexican human rights activist for alleged cartel ties

The United States imposed sanctions on Raymundo Ramos, president of the Committee for Human Rights of Nuevo Laredo, accusing him of working for the Cartel of the Northeast. The U.S. Treasury Department claims Ramos fabricated human rights accusations against Mexican forces to protect cartel members. The measures block any U.S. assets he holds and prohibit Americans from dealing with him.

The U.S. Treasury Department announced the sanctions on Tuesday, alleging that Ramos had posed as a human rights activist for more than a decade. Officials stated that Ramos, on the payroll of the Cartel of the Northeast (CDN), aimed to discredit Mexican authorities' efforts against the cartel by making false claims against the army. The Treasury said Ramos sought to improve the cartel's public image while shielding its members from law enforcement in Nuevo Laredo, a violent border city in Tamaulipas state abutting the United States. Ramos did not respond to requests for comment on the accusations. The activist has previously highlighted alleged abuses by Mexican forces, including extrajudicial killings by the Armed Forces in 2023 and forced disappearances by the Navy in 2022. Mexican authorities responded to those claims by detaining military officials and launching investigations, though it remains unclear if any resulted in charges or convictions. The Mexican attorney general's office offered no comment on the U.S. allegations or any related probe. In 2020, Ramos was among those targeted by the Mexican government's Pegasus spyware, according to Mexico’s Digital Rights Defense Network and Citizen Lab.

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Illustration of the Gorditas Chiwas restaurant in Chihuahua sanctioned by the US Treasury for alleged Sinaloa Cartel money laundering ties.
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US sanctions Gorditas Chiwas over alleged Sinaloa Cartel ties

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The US Department of the Treasury imposed financial sanctions on Wednesday, May 20, against the Gorditas Chiwas restaurant in Chihuahua and 12 individuals for their alleged role in money laundering networks linked to the Sinaloa Cartel.

The Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department sanctioned six people on April 14 linked to a money laundering and cash smuggling network operated by the Northeast Cartel. Among those sanctioned is lawyer Juan Pablo Penilla Rodríguez, connected to Miguel Ángel “Z-40” Treviño Morales. Two casinos used for illicit activities in Tamaulipas were also targeted.

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The US Treasury Department sanctioned six individuals linked to the Northeast Cartel, including Eduardo Javier Valdez Islas, alias ‘El Crosty’, for human smuggling and money laundering. The cartel operates mainly in Tamaulipas, Nuevo León, and Coahuila. The measures block their assets in US territory.

Marco Antonio Almanza, former head of the Sinaloa Investigative Police, denied in a video that he surrendered to US authorities and confirmed he remains in Culiacán.

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The Morena senator from Sinaloa rejected any ties to foreign authorities and stated he will prove the accusations against him are false.

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