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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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:title`		Treasury Sanctions Mexico- and China-Based Money Launderers Linked to the Sinaloa Cartel	eng	ext_us_ofac_press_releases		`ofac-pr-515980a8474d0cce566b962b4706e32f8a63d740`	2025-11-06