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U.S. Targets Sinaloa Cartel's Drug Networks and Cryptocurrency Operations

KVIA••CNN Newsource
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The U.S. Department of the Treasury has imposed sanctions on 12 individuals and two companies linked to the Sinaloa Cartel, focusing on drug trafficking and money laundering operations involving fentanyl. The sanctions, announced by the Office of Foreign Assets Control (OFAC), target two criminal networks: one that launders fentanyl profits through cash and cryptocurrency, and another involved in the production and distribution of various drugs. Key figures include Armando de Jesús Ojeda Avilés, who allegedly coordinates cash collection and cryptocurrency conversion for the cartel, and Jesús González Peñuelas, a significant distributor of methamphetamine and heroin. These actions aim to protect U.S. communities from drug-related violence and trafficking.

Key Details: • Sanctions include freezing assets under U.S. jurisdiction. • U.S. citizens and companies are prohibited from transactions with the sanctioned individuals and entities. • The operation involved cooperation with agencies such as the DEA and Department of Homeland Security. • González Peñuelas has been previously indicted in U.S. federal courts.

cartel drug-trafficking fentanyl cryptocurrency money-laundering

People & Organizations

TexasCaliforniaDepartment of Homeland SecurityColoradoMexicoUtahNevadaWashingtonUnited StatesScott BessentU.S. Department of the TreasuryDEAOffice of Foreign Assets ControlUnidad de Inteligencia FinancieraArmando de Jesús Ojeda AvilésJesús González Peñuelas

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