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Treasury Sanctions High-Ranking Members of Foreign Terrorist Organization Cartel del Noreste

Cartel Engaged in Drug and Arms Trafficking, as well as Deadly Violence, 2022 Attack on U.S. Consulate WASHINGTON — Today, the Department…

Archivio · 2025-05-21

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Cartel Engaged in Drug and Arms Trafficking, as well as Deadly Violence, 2022 Attack on U.S. Consulate WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two high-ranking members of the Mexico-based Cartel del Noreste (CDN), formerly known as Los Zetas. CDN, one of the most violent drug trafficking organizations in Mexico and a U.S.-designated Foreign Terrorist Organization (FTO), exerts significant influence over the border region, especially near the Laredo/Nuevo Laredo point of entry. These sanctions underscore our commitment to target CDN and other violent cartels involved in drug trafficking, human trafficking, arms trafficking, and other heinous crimes that are endangering the American people.“In working toward the total elimination of cartels to Make America Safe Again, the Trump Administration will hold these terrorists accountable for their criminal activities and abhorrent acts of violence,” saidSecretary of the Treasury Scott Bessent.

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