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US Slaps Sanctions On Suspected Drug Cartel Money Launderers

by NWMNewsDesk July 1, 2024

by NWMNewsDesk July 1, 2024

The U.S. Treasury Department imposed sanctions Monday against three individuals from Mexico and China accused of laundering money for the Sinaloa drug cartel. Diego Acosta Ovalle, a Mexico-based man, is…

Sinaloa Drug Cartel

US Slaps Sanctions On Suspected Drug Cartel Money Launderers

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