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US sanctions hit alleged Sinaloa cartel fentanyl network, including a Chihuahua restaurant

The U.S. is imposing sanctions on over a dozen individuals, a Mexican restaurant, and a security firm linked to the Sinaloa cartel's fentanyl trafficking

Raccontata daindependent.co.ukmilitary.comeluniversal.com.mxaristeguinoticias.commilenio.comdecrypt.cocryptobriefing.comchainalysis.comtheblock.conews.bitcoin.com

Confronto fonti

6 prospettive sulla stessa storia
AI · summaries
independent.co.ukStai leggendo1 mesi fa

US sanctions hit alleged Sinaloa cartel fentanyl network, including a Chihuahua restaurant

The U.S. is imposing sanctions on over a dozen individuals, a Mexican restaurant, and a security firm linked to the Sinaloa cartel's fentanyl trafficking

originale

Timeline cronologica

  1. mercoledì 20 maggio 2026·independent.co.uk

    US sanctions hit alleged Sinaloa cartel fentanyl network, including a Chihuahua restaurant

    The U.S. is imposing sanctions on over a dozen individuals, a Mexican restaurant, and a security firm linked to the Sinaloa cartel's fentanyl trafficking

  2. mercoledì 20 maggio 2026·military.com

    US Sanctions Hit Alleged Sinaloa Cartel Fentanyl Network, Including a Chihuahua Restaurant

    The U.S. imposed sanctions Wednesday on more than a dozen people, a Mexican restaurant and a security firm linked to Mexico’s powerful Sinaloa cartel.

military.com
1 mesi fa

US Sanctions Hit Alleged Sinaloa Cartel Fentanyl Network, Including a Chihuahua Restaurant

The U.S. imposed sanctions Wednesday on more than a dozen people, a Mexican restaurant and a security firm linked to Mexico’s powerful Sinaloa cartel.

Leggi questa versione → originale
milenio.com1 mesi fa

EU-revela red-de-lavado de-dinero del-Cártel de-Sinaloa

Estados Unidos impuso sanciones a más de una docena de personas, un restaurante mexicano y una empresa de seguridad vinculados al cártel de Sinaloa de México.

Leggi questa versione → originale
chainalysis.com1 mesi fa

OFAC Sanctions Fentanyl Trafficking and Crypto Laundering Network

OFAC sanctioned key Sinaloa Cartel operatives, disrupting a crypto laundering network that moved fentanyl proceeds cross-border onchain.

Leggi questa versione → originale
theblock.co1 mesi fa

US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking

OFAC sanctioned a Sinaloa Cartel-linked cash-to-crypto network accused of laundering fentanyl proceeds through cryptocurrency transfers.

Leggi questa versione → originale
news.bitcoin.com1 mesi fa

US Sanctions Sinaloa Cartel Network for Laundering Drug Profits Through Cryptocurrency

Explore the recent sanctions by the U.S. government against those laundering money for the Sinaloa Cartel. Get the details.

Leggi questa versione → originale
  • mercoledì 20 maggio 2026·eluniversal.com.mx

    EU sanciona a individuos y entidades ligados a Cártel de Sinaloa; es por lavado de dinero para el grupo criminal | El Universal

    Entre los sancionados están Jesús González Peñuelas y Armando de Jesús Ojeda Avilés, además del restaurante "Gorditas Chiwas"

  • mercoledì 20 maggio 2026·aristeguinoticias.com

    EE.UU. sanciona a presunta red ligada a 'Los Chapitos' por tráfico de fentanilo y lavado con criptomonedas

    El Departamento del Tesoro estadounidense aseguró que se coordinó con la Unidad de Inteligencia Financiera (UIF) de la Secretaría de Hacienda en las investigaciones que dieron…

  • mercoledì 20 maggio 2026·milenio.com

    EU-revela red-de-lavado de-dinero del-Cártel de-Sinaloa

    Estados Unidos impuso sanciones a más de una docena de personas, un restaurante mexicano y una empresa de seguridad vinculados al cártel de Sinaloa de México.

  • mercoledì 20 maggio 2026·decrypt.co

    US Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Fentanyl Trafficking - Decrypt

    Members of the Sinaloa Cartel who allegedly turned cash from drug proceeds into crypto were added to the U.S. Treasury sanctions list.

  • mercoledì 20 maggio 2026·cryptobriefing.com

    US Treasury sanctions Sinaloa Cartel over crypto-fueled fentanyl trafficking

    The US Treasury sanctioned Sinaloa Cartel members and Ethereum addresses tied to crypto-fueled fentanyl trafficking, targeting over 290 individuals and entities.

  • giovedì 21 maggio 2026·chainalysis.com

    OFAC Sanctions Fentanyl Trafficking and Crypto Laundering Network

    OFAC sanctioned key Sinaloa Cartel operatives, disrupting a crypto laundering network that moved fentanyl proceeds cross-border onchain.

  • giovedì 21 maggio 2026·theblock.co

    US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking

    OFAC sanctioned a Sinaloa Cartel-linked cash-to-crypto network accused of laundering fentanyl proceeds through cryptocurrency transfers.

  • giovedì 21 maggio 2026·cryptobriefing.com

    US Treasury sanctions Sinaloa Cartel-linked cash-to-crypto network

    OFAC sanctions over a dozen Sinaloa Cartel-linked individuals and entities for laundering fentanyl proceeds through crypto ATMs, exchanges, and front companies.

  • giovedì 21 maggio 2026·cryptobriefing.com

    US Treasury sanctions Sinaloa Cartel-linked network for crypto laundering

    OFAC sanctioned 11 individuals, two Mexican front companies, and six Ethereum addresses tied to a Sinaloa Cartel fentanyl cash-to-crypto laundering network.

  • giovedì 21 maggio 2026·news.bitcoin.com

    US Sanctions Sinaloa Cartel Network for Laundering Drug Profits Through Cryptocurrency

    Explore the recent sanctions by the U.S. government against those laundering money for the Sinaloa Cartel. Get the details.