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Admin30.07.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

Liliana Rosas Camba, the wife of Mendoza Gaytan, was also designated.
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Admin08.08.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

Sandoval Castaneda has engaged in an array of corruption activities, such as the misappropriation of state assets and the receipt of bribes from Mexican drug trafficking organizations, including CJNG.
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Admin22.06.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

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Admin14.07.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

In 2018, DEA Los Angeles Division and the U.
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Admin27.07.2021

Photo of fashion model Liliana Camba

Today, the DEA Los Angeles Division and the U.
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Admin13.06.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

These Kingpin Act sanctions apply continued pressure to CJNG and Los Cuinis, which OFAC designated on April 8, 2015, along with their respective leaders, brothers-in-law El Mencho and Abigael Gonzalez-Valencia.
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Admin21.07.2021

Photo of fashion model Liliana Camba

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Admin29.06.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

A major aspect of this investigation is the U.
Admin28.07.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

architecture and real estate firm , G Y R Arquitectos, S.
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Admin19.07.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

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