OFAC sanctions 6 individuals and 7 entities for operating a ML network supporting the Sinaloa Cartel, a major drug trafficking and U.S designated terrorist organisation

The Sinaloa Cartel, designated as a Foreign Terrorist Organisation by the U.S., is one of the world’s most violent drug trafficking groups and a major source of illicit fentanyl and other deadly drugs entering the United States. Exploiting multiple southern border entry points, the cartel relies on sophisticated money laundering networks to sustain its operations…