Statements: Treasury Sanctions Mexico- and China-Based Money Launderers Linked to the Sinaloa Cartel

Canonical ID: ofac-pr-515980a8474d0cce566b962b4706e32f8a63d740 · Entity type: Article (reference)

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Article:id605d3b87fda1f2026bbe7f505459e404d0dd2ee5ext_us_ofac_press_releasesofac-pr-515980a8474d0cce566b962b4706e32f8a63d740
Article:publishedAt2024-07-01engext_us_ofac_press_releasesofac-pr-515980a8474d0cce566b962b4706e32f8a63d740
Article:sourceUrl https://home.treasury.gov/news/press-releases/jy2439engext_us_ofac_press_releasesofac-pr-515980a8474d0cce566b962b4706e32f8a63d740
Article:titleTreasury Sanctions Mexico- and China-Based Money Launderers Linked to the Sinaloa Cartelengext_us_ofac_press_releasesofac-pr-515980a8474d0cce566b962b4706e32f8a63d740
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