OFAC Sanctions

U.S. Treasury sanctions six people linked to Northeast 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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