U.S. Department of the Treasury

El Mencho’s Hideout Previously Identified by U.S. Treasury Department

The U.S. Department of the Treasury had previously identified and sanctioned the exclusive resort cabins in Jalisco where the terrorist leader Ruben Nemesio “El Mencho” Oseguera Cervantes had been hiding. The revelation highlights the impunity with which the drug boss operated in Mexico, where he felt safe staying in an area that had been identified by authorities since 2020.

CJNG (2)

U.S. Treasury Goes After Sinaloa Cartel-Linked Albanian Mobsters

The U.S. Treasury Department has moved against a group of Albanian mobsters based in Mexico that worked with the Sinaloa Cartel to launder money through casinos and entertainment businesses. The move was coordinated with Mexican authorities, who began shutting down 13 casinos this week that had been transferring money to Romania, Switzerland, Malta, and the United Arab Emirates.

Sinaloa Patrol (1)