The U.S. Treasury Department has announced new sanctions targeting the Cartel del Noreste, a known foreign terrorist organization originating from the violent Los Zetas. These measures affect four individuals and 11 businesses associated with the cartel. The group has a history of laundering money by purchasing horses and entering them in races along the U.S.-Mexico border.
The sanctions aim to inhibit the cartel’s financial activities, curbing its ability to operate. This move is part of ongoing efforts to dismantle criminal organizations that expand their reach across borders.
The Cartel del Noreste has been under scrutiny due to its illicit activities, which pose significant threats to security in both the United States and Mexico. Collaborations between U.S. agencies and international partners continue to be crucial in addressing these challenges.