BELOW SUPERNAV drop zone ⇩

US sanctions Sinaloa cartel members, businesses

  • The Treasury Department sanctioned four businesses and 13 people
  • Some of the sanctioned individuals are fugitives in the U.S.
  • The sanctions are part of an ongoing effort to combat fentanyl trafficking

MAIN AREA TOP drop zone ⇩

MAIN AREA TOP drop zone ⇩

ovp test

mLife Diagnostics LLC: Oral Fluid Drug Testing

Male shot by female at Shreveport apartment

Class to create biodiverse backyard

Rules for outbursts at Caddo School Board Meeting

AUTO TEST CUSTOM HTML 20241114185800

AUTO TEST CUSTOM HTML 20241115200405

AUTO TEST CUSTOM HTML 20241118165728

AUTO TEST CUSTOM HTML 20241118184948

(NewsNation) — The U.S. Treasury Department announced sanctions on 13 members of the Sinaloa cartel and four companies based in Mexico as part of ongoing efforts to combat fentanyl trafficking.

The department worked with the government of Mexico, including the financial intelligence unit. Under the sanctions, all property in the U.S. that belongs to the sanctioned individuals or businesses must be blocked and reported.

Among those sanctioned was Juan Carlos Morgan Huerta, also known as Cacayo, who manages cartel operations in Nogales, Mexico, which include shipments of multiple tons of drugs including cocaine, heroin, methamphetamine and fentanyl. Morgan has been indicted on drug trafficking charges in the U.S. and is a fugitive.

Other individuals sanctioned included members of Huetra’s family including Jose Arnolda Morgan Huerta, known as Chachio, Jose Luis Morgan Huerta, known as Gordo, Miguel Angel Morgan Huerta, Martin Morgan Huerta and Oscar Murillo Morgan, known as Chino. The family members are alleged to play a key role in organizing and transporting illegal drugs and laundering money.

Several other members of the cartel were also sanctioned for their role in trafficking drugs, laundering money or participating in other crimes for Morgan. Two individuals, Jesus Francisco Comacho Porchas and Oscar Enrique Moren Orozco, are U.S fugitives in the state of Arizona.

Four Mexico-based companies, Conceptos Gastronomicos de Sonora S. de R.L. de C.V. (also known as Habanero’s), Morgan Golden Mining S.A. de C.V., Comercializadora Villba Stone S.A. de C.V. and Exportadora del Campos Ramos Acosta S. de R.L. de C.V., were also designated for involvement with sanctioned individuals.

“The United States will aggressively pursue all who are complicit operators and facilitators of these illicit fentanyl networks,” said Treasury Under Secretary Brian Nelson. “Treasury will continue to use its authorities to expose and isolate those who profit from deadly fentanyl sales in the United States.”

Fentanyl

Copyright 2024 Nexstar Media Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed

 

MAIN AREA MIDDLE drop zone ⇩

Trending on NewsNation

AUTO TEST CUSTOM HTML 20241119133138

MAIN AREA BOTTOM drop zone ⇩

tt

KC Chiefs parade shooting: 1 dead, 21 shot including 9 kids | Morning in America

Witness of Chiefs parade shooting describes suspect | Banfield

Kansas City Chiefs parade shooting: Mom of 2 dead, over 20 shot | Banfield

WWE star Ashley Massaro 'threatened' by board to keep quiet about alleged rape: Friend | Banfield

Friend of WWE star: Ashley Massaro 'spent hours' sobbing after alleged rape | Banfield

Fog

la

50°F Fog Feels like 50°
Wind
3 mph N
Humidity
90%
Sunrise
Sunset

Tonight

Cloudy skies. Low 52F. Winds light and variable.
52°F Cloudy skies. Low 52F. Winds light and variable.
Wind
2 mph SW
Precip
24%
Sunset
Moon Phase
Waning Crescent