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In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico

In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-09-24				[sources]
Title	In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2025-12-30

Relationships

Related entities
Entity	Date
NIEVES Y PALETAS EVI Sanctioned entity	2024-09-24
Wilder de Jesus Alcaraz Morales Sanctioned entity	2024-09-24

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US OFAC Press Releases8,512

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External dataset · United States · OFAC

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