The Trump administration on Wednesday imposed sanctions on the "Cartel de Santa Rosa de Lima" (CSRL) after determining that ...
The Treasury Department has imposed sanctions on a violent Mexican fuel-theft cartel and its imprisoned leader, amid the ...
The United States has sanctioned a Mexican cartel and its leader, saying they derive much of their income from fuel and oil ...
On December 17, the U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned the Cartel de Santa Rosa de ...
Treasury alleges cartel profited from stolen oil and gas as it moves to freeze assets, bar Americans from doing business with group - Anadolu Ajansı ...
Activists confronted US Treasury Secretary Scott Bessent while he dined at Reveler’s Hour in Washington on Wednesday7.This ...
El Departamento del Tesoro de Estados Unidos informó el miércoles que impuso sanciones al cártel mexicano Santa Rosa de Lima, un ...
The Treasury Department notes that the boss of the Santa Rosa de Lima Cartel manages the group’s operations from prison and ...
Before his 2020 arrest, El Marro, leader of the Santa Rosa de Lima Cartel, was one of Mexico's most wanted criminals for ...
The Treasury Department has frozen the U.S. assets of a criminal group based in Mexico and its leader, a convicted kidnapper ...
The U.S. Treasury Department moved across a wide front in mid-December, hosting high-stakes regulatory talks with Europe, ...