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October 9, 2025

ICE investigation results in Treasury sanctions on Mexican business tied to Sinaloa Cartel

Following an ICE Homeland Security Investigations Newark investigation with multiple federal partners into illicit drug supply, the U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned eight Mexican individuals and 12 Mexico-based companies affiliated with the Sinaloa Cartel’s Los Chapitos faction Oct. 6. The group has been responsible for a significant portion of the deadly drugs trafficked into the United States.

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Author: Frank Rizzo

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