U.S. officials identified three financial institutions involved in laundering money for Mexican drug cartels and facilitating payments for precursor chemicals used to produce fentanyl ...

US sanctions Mexican finance firms over cartel links. Jeronimo Gonzalez. Thu, June 26, 2025 at 11:21 AM UTC. 1 min read. ... who crime experts say gave free rein to drug cartels.

The Trump administration on Wednesday restricted US banks from making transactions with three Mexican financial firms over concerns that they are laundering money for drug cartels. The sanctions ...

US imposes sanctions on a Mexican cartel linked to a drug ... flow of illicit fentanyl into the United States. The sanctions freeze any assets the individuals or companies have in the U.S. and ...

The Trump administration has imposed economic sanctions on three Mexican nationals and two Mexico-based entities involved in a drug trafficking and fuel theft network that's linked to Mexico’s ...

WASHINGTON (AP) — The Trump administration on Thursday imposed economic sanctions on three Mexican nationals and two Mexico-based entities involved in a drug trafficking and fuel theft network ...

WASHINGTON (AP) — The Trump administration on Thursday imposed economic sanctions on three Mexican nationals and two Mexico-based entities involved in a drug trafficking and fuel theft network ...