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Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network

Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-10-19				[sources]
Title	Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-11	First seen	2025-10-29

Relationships

Related entities
Entity	Date
Hector Alfonso Araujo Peralta Sanctioned entity	2022-10-19
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE Sanctioned entity	2022-10-19

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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