-
Treasury Disrupts Sinaloa Cartel Narco-Terrorist Fentanyl Trafficking Operations
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than a dozen individuals and entities, comprising two distinct networks, linked to the terrorist Sinaloa Cartel and its fentanyl trafficking activities. Armando de Jesus Ojeda Aviles (Ojeda Aviles) leads a network involved in laundering the proceeds of fentanyl and other narcotics trafficking activities on behalf of the Sinaloa Cartel. Jesus Gonzalez Penuelas (Gonzalez Penuelas), a fugitive from justice, heads a longstanding organization involved in trafficking illicit drugs into the United States and laundering ... (full story)
- Comments / Top
- Subscribe
-
- Older Stories
From @aishahhasnie|May 21, 2026|34 commentsThe White House is pushing back on this Reuters report. According to someone directly involved with the negotiations, this report is false.
From census.gov|May 21, 2026The U.S. Census Bureau and the U.S. Department of Housing and Urban Development jointly announced the following new residential construction statistics for April 2026: ...
From dol.gov|May 21, 2026|1 commentIn the week ending May 16, the advance figure for seasonally adjusted initial claims was 209,000, a decrease of 3,000 from the previous week's revised level. The previous week's ...
-
- Newer Stories
From pmi.spglobal.com|May 21, 2026|1 commentUS business activity growth held steady in May at a modest rate compared to earlier in the year, according to flash PMI data from S&P Global, as an improved performance in ...
From @Alihashem|May 21, 2026|220 commentsA senior Iranian official denied to me reports that Supreme Leader Mujtaba Khamenei has issued a new order requiring enriched uranium to remain inside Iran, saying they are “propaganda by the enemies of the deal” The official added there are “no new order has been issued,” and…
From @finsquawk_|May 21, 2026|20 commentsIRAN AND OMAN DISCUSSING A PERMANENT HORMUZ TOLL: IRANIAN ENVOY RE-OPENING STRAIT WILL ENTAIL COUNTRIES PAYING: AMIN-NEJAD
