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`		a4f6bc246e72b69c3541a26d846d151a5d05e7f4		ext_us_ofac_press_releases		`ofac-pr-47bbb10c0287d073a6e6dfa4348f1d64544efd29`	2025-12-30