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Treasury Sanctions Key Members of La Linea, a Group Involved in Trafficking Fentanyl into the United States

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned five Mexican nationals and two Mexico-based entities…

Archivio · 2024-10-31

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WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned five Mexican nationals and two Mexico-based entities linked to La Linea, a violent Mexico-based drug trafficking organization responsible for trafficking fentanyl and other deadly drugs into the United States. Today’s action was coordinated closely with the Drug Enforcement Administration and the Government of Mexico, including La Unidad de Inteligencia Financiera (UIF), Mexico’s Financial Intelligence Unit.“President Biden and Vice President Harris are committed to using every tool at our disposal to target and disrupt the cartels peddling deadly fentanyl on our streets. If La Linea continues to directly contribute to the proliferation of deadly fentanyl throughout our communities, Treasury will continue to use every took in our arsenal to go after their criminal activity,” said Deputy Secretary of the Treasury Wally Adeyemo.

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