OFAC Sanctions Sinaloa Cartel Members for Fentanyl, Other Drug Trafficking
The Office of Foreign Assets Control this week sanctioned three Sinaloa Cartel members involved in illegally trafficking fentanyl and other “deadly drugs.” The designations target brothers Alfonso Arzate Garcia and Rene Arzate Garcia, both Baja California, Mexico-based cartel leaders. OFAC…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
also sanctioned Rafael Guadalupe Felix Nunez, a “violent” cartel leader in Manzanillo, Mexico. The agency also published a Sinaloa Cartel "operations chart."