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Admin03.08.2021

Photo of fashion model Liliana Camba

A major aspect of this investigation is the U.
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Admin05.09.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

Mexican magistrate judge Isidro Avelar Gutierrez was designated pursuant to the Foreign Narcotics Kingpin Designation Act because of his actions on behalf of the CJNG and the Los Cuinis drug trafficking organization.
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Admin16.08.2021

Photo of fashion model Liliana Camba

Victor Francisco Beltran Garcia, a Guadalajara-based attorney, facilitates corruption activities on behalf of CJNG and Los Cuinis.
Admin28.07.2021

Photo of fashion model Liliana Camba

" DEA Los Angeles Division indicted El Mencho on federal drug trafficking charges in 2014 and again in 2017.
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Admin02.09.2021

Photo of fashion model Liliana Camba

These Kingpin Act sanctions apply continued pressure to CJNG and Los Cuinis, which OFAC designated on April 8, 2015, along with their respective leaders, brothers-in-law El Mencho and Abigael Gonzalez-Valencia.
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Admin19.09.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

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Admin26.08.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

Any unauthorized or uncredited use of this material will result in possible prosecution.
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Admin07.09.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

Today, the DEA Los Angeles Division and the U.
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Admin26.08.2021

Photo of fashion model Liliana Camba

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