US targets financial structure of Mexican cartel CJNG and includes nine partners on the Treasury's black list'
Briefly

from english.elpais.com4 months ago
The U.S. Treasury's blacklisting of the Bonques Brothers significantly cripples their financial operations, blocking their access to essential banking systems and freezing assets linked to their illegal enterprises.
english.elpais.comhttps://english.elpais.com/usa/2024-11-21/us-targets-financial-structure-of-mexican-cartel-cjng-and-includes-nine-partners-on-the-treasurys-black-list.html
Washington, in close coordination with Mexico, aims to leverage all available measures to dismantle the criminal infrastructure underpinning fentanyl trafficking, targeting key figures like the Bonques Brothers.
english.elpais.comhttps://english.elpais.com/usa/2024-11-21/us-targets-financial-structure-of-mexican-cartel-cjng-and-includes-nine-partners-on-the-treasurys-black-list.html
Authorities highlighted the Bonques Brothers are a prominent family within the drug trafficking network in western Mexico, indicating their long-standing involvement with synthetic drugs and heroin since the 1990s.
english.elpais.comhttps://english.elpais.com/usa/2024-11-21/us-targets-financial-structure-of-mexican-cartel-cjng-and-includes-nine-partners-on-the-treasurys-black-list.html
Roberto Castellanos Meza, alias Beto Bonques, has been identified as the leader of the Bonques Brothers' network, who operate primarily in Nayarit and have collaborated closely with CJNG.
english.elpais.comhttps://english.elpais.com/usa/2024-11-21/us-targets-financial-structure-of-mexican-cartel-cjng-and-includes-nine-partners-on-the-treasurys-black-list.html
Read at english.elpais.com
#cjng #us-sanctions #drug-trafficking #bonques-brothers #fentanyl
[
|
]