Criminal Organizations

MS-13 Drug Trafficking Terrorism Fraud Investigation Cartels Anti-Democratic Groups Narcotrafficking Tren de Aragua Public Safety Measures Primeiro Comando da Capital Tobacco Smuggling Human Trafficking Transnational Crime Maoist Insurgency Tren De Aragua Gang Activity

10 ARTICLES

6mo ago

U.S. Treasury Sanctions Cartel del Noreste Leaders and Rapper El Makabelico

The Office of Foreign Assets Control froze U.S. assets under FTO authority, threatening secondary sanctions for entities channeling funds to the cartel.

8 ARTICLES

8mo ago

U.S. Sanctions High-Ranking Leaders of Cartel del Noreste