Statements: Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel

Canonical ID: ofac-pr-47bbb10c0287d073a6e6dfa4348f1d64544efd29 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	6c1a6c3648e8ff09587c7df5ca944884e429826c		ext_us_ofac_press_releases	`ofac-pr-47bbb10c0287d073a6e6dfa4348f1d64544efd29`	2025-09-23
`Article:publishedAt`	2025-03-31	eng	ext_us_ofac_press_releases	`ofac-pr-47bbb10c0287d073a6e6dfa4348f1d64544efd29`	2025-09-23
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0064	eng	ext_us_ofac_press_releases	`ofac-pr-47bbb10c0287d073a6e6dfa4348f1d64544efd29`	2025-09-23
`Article:title`	Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel	eng	ext_us_ofac_press_releases	`ofac-pr-47bbb10c0287d073a6e6dfa4348f1d64544efd29`	2025-09-23