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US Sanctions Sinaloa Cartel, Freezes Assets
Description
Treasury Department imposes sanctions on Sinaloa cartel affiliates, targeting two money laundering operations involving cryptocurrency and traditional methods. Los Chapitos faction, led by El Chapos sons, accused of escalating fentanyl production and trafficking. Armando de Jesus Ojeda Aviles, involved in crypto-based money laundering, and Jesus Gonzalez Penuelas, a fugitive since 2007, are among those sanctioned. U.S. assets frozen, and foreign banks assisting sanctioned individuals may face penalties.
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