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Treasury Targets Sinaloa Cartel Fentanyl Trafficking Operations and a Colombian Cartel Leader

Treasury Targets Sinaloa Cartel Fentanyl Trafficking Operations and a Colombian Cartel Leader is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-09-26				[sources]
Title	Treasury Targets Sinaloa Cartel Fentanyl Trafficking Operations and a Colombian Cartel Leader				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2025-12-30

Relationships

Related entities
Entity	Date
Jobanis de Jesus Avila Villadiego Debarred entity · Sanctioned entity	2023-09-26
Carlos Mario Limon Vazquez Debarred entity · Sanctioned entity	2023-09-26

Data sources

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

US OFAC Press Releases4,912

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

External dataset · United States · OFAC

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