CARTEL DEL NORESTE SANCTIONS

Reporting and analysis related to cartel del noreste sanctions.

• Treasury Sanctions Cartel del Noreste Horse-Racing, Construction and Fuel Network in Nuevo Laredo

  OFAC designated four people and 11 entities tied to the Cartel del Noreste in its fourth and largest action against the cartel's networks under the Trump administration, as Mexico froze accounts the same day.