The United States Department of the Treasury has imposed sanctions this Wednesday towards an alleged fentanyl community run by individuals linked to the Sinaloa Cartel. The US authorities have sanctioned an organization based mostly in Mexico and ten Mexican residents, together with a number of members of the aforementioned cartel, “who’re chargeable for a major a part of the fentanyl and different lethal medication that attain the United States.”
Those sanctioned are linked to suppliers of chemical precursors based mostly in Sinaloa and to the brothers Ludim Zamudio Lerma and Luis Alfonso Zamudio Lerma, lately sanctioned by the Office of Foreign Assets Control (OFAC), below the Department of Treasure. According to an announcement from this workplace, these sanctioned people, who function below the ‘Los Chapitos’ faction of the Sinaloa Cartel, are chargeable for a big a part of the fentanyl that enters the United States throughout the border.
Those sanctioned in the present day are related to Sinaloa, Mexico-based precursor chemical suppliers and brothers Ludim and Luis Alfonso Zamudio Lerma and finally function below the Los Chapitos faction of the Sinaloa Cartel. #CDS #CJNG pic.twitter.com/LqpJSUpHlv
— IamFed (@IamFed2) July 13, 2023
“On my go to to the Southwest border, I noticed how Treasury authorities can finest be used to show and isolate those that revenue from the lethal gross sales of fentanyl to the United States,” mentioned the Under Secretary of the Treasury for Terrorism and Financial Intelligence. , Brian Nelson.
The sanctions are directed at Noel López Pérez and Ricardo Páez López, each Mexican residents, who’re concerned in drug trafficking and transportation, sale of chemical precursors, supervision of illicit drug laboratories, cross-border tunnels, and management operations of Los Chapitos. The first of them is the brother of Joaquín ‘El Chapo’ Guzmán’s second spouse, Griselda López Pérez. Ricardo can also be a relative of the previous chief of the cartel.
The house of our independence now the house of crack homes, fentanyl, junkies and a fully destroyed technology!
“Happy vacation from Philly! Depressing sight from birthplace of American independence as drug customers and homeless blight metropolis” https://t.co/kOpvdDEHCn
— Luke Rudkowski (@Lukewearechange) July 3, 2023
The US authorities have additionally sanctioned Dora Vanessa Valdez Fernandez, Néstor Isidro Pérez Salas, Oscar Noe Medina González and Jeuri Limón Elenes, whom they accuse of shopping for chemical precursors, trafficking fentanyl and methamphetamine, respectively.
The Secretary of the US Department of State, Antony Blinken, has defined that this motion has been coordinated with the Mexican authorities and is directed at “probably the most pervasive drug trafficking organizations on the planet.”
The Sinaloa Cartel is likely one of the world’s most pervasive drug trafficking organizations. Today’s actions by @USTreasury illustrate our dedication to the American individuals to disrupt the trafficking of illicit artificial medication. https://t.co/Y4tuphPpNC
— Secretary Antony Blinken (@SecBlinken) July 12, 2023
“This Administration stays dedicated to disrupting the illicit artificial drug provide chain, from chemical diversion to manufacturing, smuggling and distribution. We are steadfast in our resolve to deal with this public well being disaster and maintain those that perpetuate it,” Blinken mentioned.
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