Current:Home > Invest"Los Chapitos" Mexican cartel members sanctioned by U.S. Treasury for fentanyl trafficking -Streamline Finance
"Los Chapitos" Mexican cartel members sanctioned by U.S. Treasury for fentanyl trafficking
View
Date:2025-04-17 07:11:01
Nine members of the "Los Chapitos" faction of Mexico's Sinaloa Cartel were sanctioned by the U.S. Treasury for fentanyl trafficking the agency announced in a news statement on Tuesday. A tenth individual, a leader of Clan del Golfo, one of Colombia's most significant cocaine cartels, was also sanctioned.
Today's actions by the U.S. show the government will continue to "target the criminal enterprises threatening international security and flooding our communities with fentanyl and other deadly drugs," said Brian E. Nelson, under secretary of the Treasury for terrorism and financial intelligence. All properties, transactions or interests in properties in the U.S. or outside within the control or possession of U.S. persons need to be blocked and reported, the news statement said.
Today, @USTreasury sanctioned 10 individuals, including several Sinaloa Cartel affiliates and fugitives responsible for a significant portion of the illicit fentanyl and other deadly drugs trafficked into the United States. https://t.co/eb5zLjmaEb
— Under Secretary Brian Nelson (@UnderSecTFI) September 26, 2023
The nine "Los Chapitos" sanctioned are part of the Sinaloa Cartel, which the U.S. government says is responsible for large-scale fentanyl and methamphetamine production and trafficking into the United States. In April 2023 the Justice Department charged 28 members – including "El Chapo" Guzman's three sons Ivan Guzman Salazar, Alfredo Guzman Salazar and Ovidio Guzman Lopez – of the Sinaloa Cartel with fentanyl trafficking. The indictment said cartel associates used corkscrews, electrocution and hot chiles to torture their rivals while some of their victims were "fed dead or alive to tigers."
Seven of the nine sanctioned were also indicted by the U.S. Department of Justice in April 2023, and in some cases, rewards are offered for information leading to their capture. A reward of up to $1 million dollars has been offered for information leading to the arrest of Jorge Humberto Figueroa Benitez, as leader of "Los Chapitos" security, the U.S. Department said.
Benitez was sanctioned on Tuesday, along with Leobardo Garcia Corrales, Martin Garcia Corrales, Liborio Nunez Aguirre, Samuel Leon Alvarado, Carlos Mario Limon Vazquez, Mario Alberto Jimenez Castro, Julio Cesar Dominguez Hernandez and Jesus Miguel Vibanco Garcia.
Vibanco Garcia, the brother-in-law of Jimenez Castro, often travels to Vancouver, Canada, where he coordinates fentanyl distribution operations, the Treasury Department said in the news statement. Vancouver is "a strategic position" for the Sinaloa Cartel, the agency said, and the U.S. has been working to reduce the flow of illicit drugs across the Northern border.
Stephen Smith contributed to this report.
- In:
- Fentanyl
- Cartel
Cara Tabachnick is a news editor for CBSNews.com. Contact her at cara.tabachnick@cbsinteractive.com
veryGood! (28)
Related
- Former Syrian official arrested in California who oversaw prison charged with torture
- As Trump’s hush-money trial nears an end, some would-be spectators camp out for days to get inside
- Competitive eater Takeru Kobayashi feels body is 'broken,' retires due to health issues
- NCAA men's lacrosse tournament semifinals preview: Can someone knock off Notre Dame?
- The White House is cracking down on overdraft fees
- Man sentenced to 25 years for teaching bomb-making to person targeting authorities
- Sean “Diddy” Combs Accused of Sexual Assault by 6th Woman in New York Lawsuit
- A police officer is held in deadly shooting in riot-hit New Caledonia after Macron pushes for calm
- Meet the volunteers risking their lives to deliver Christmas gifts to children in Haiti
- New Mexico officials warn of health effects from rising temperatures
Ranking
- Travis Hunter, the 2
- Voting rights advocates ask federal judge to toss Ohio voting restrictions they say violate ADA
- NYC college suspends officer who told pro-Palestinian protester ‘I support killing all you guys’
- Why Kate Middleton’s New Portrait Has the Internet Divided
- Sonya Massey's father decries possible release of former deputy charged with her death
- Why Kate Middleton’s New Portrait Has the Internet Divided
- What comes next for Ohio’s teacher pension fund? Prospects of a ‘hostile takeover’ are being probed
- The Daily Money: Can I afford to insure my home?
Recommendation
2025 'Doomsday Clock': This is how close we are to self
Competitive eater Takeru Kobayashi feels body is 'broken,' retires due to health issues
Shop Lands' End Irresistible Memorial Day Sale & Get 50% off Your Order Plus an Extra 10% on Swim
The Daily Money: Can I afford to insure my home?
Trump issues order to ban transgender troops from serving openly in the military
MLB Misery Index: New York Mets have another big-money mess as Edwin Díaz struggles
'Atlas' review: Jennifer Lopez befriends an AI in her scrappy new Netflix space movie
Say That You Love This Photo of Pregnant Hailey Bieber Baring Her Baby Bump During Trip With Justin