Sep 24, 2024, 12:00 AM
Sep 24, 2024, 12:00 AM

U.S. sanctions Colombian nationals and Mexican businesses for fentanyl trafficking

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Highlights
  • The U.S. Treasury imposed sanctions on Colombian nationals and Mexican businesses linked to drug trafficking and human smuggling.
  • Key targets include the Clan Del Golfo and the Sinaloa Cartel, both responsible for significant drug flows into the U.S.
  • These actions are part of a broader effort to combat the drug crisis affecting American communities.
Story

On September 24, the U.S. Treasury announced sanctions targeting Colombian nationals and Mexican businesses linked to significant drug trafficking and human smuggling activities. The sanctions specifically focused on the Clan Del Golfo, a major Colombian drug trafficking organization, and the Sinaloa Cartel, notorious for its role in fentanyl distribution. These actions aim to disrupt the operations of these criminal organizations, which are responsible for a substantial influx of illicit drugs into the United States. The sanctions were part of a broader strategy to combat the escalating drug crisis affecting the U.S., where addiction rates have surged. The Treasury's Office of Foreign Assets Control coordinated with various law enforcement agencies, including the DEA and Colombian authorities, to identify and target key figures within these cartels. Notable individuals sanctioned include Jose Miguel Demoya Hernandez and Alexander Celis Durang, both of whom hold significant positions within the Clan Del Golfo. Additionally, the Mexican business "Nieves y Paletas EVI" was sanctioned for its connections to the Sinaloa Cartel, further illustrating the cross-border nature of drug trafficking. The U.S. government has intensified its efforts to dismantle these networks, which not only traffic drugs but also facilitate human smuggling through perilous routes like the DariƩn Gap. This latest round of sanctions reflects a commitment to addressing the public health crisis caused by drug overdoses, which claim tens of thousands of lives annually. The U.S. Treasury has sanctioned over 350 individuals and entities in the past two years, highlighting the ongoing battle against drug trafficking and its devastating impact on American communities.

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