US targets traffickers linked to Sinaloa cartel

Posted on February 23, 2011 • Filed under: Drug Activity, Mexico, Organized Crime, United States

The United States on Wednesday levied sanctions on more than 70 individuals and entities in six countries linked to Mexico’s notorious Sinaloa cocaine cartel. The Treasury Department targeted a supply group — headed by Colombia’s Jorge Cifuentes Villa — on allegations of drug trafficking and money laundering activities spanning Colombia, Mexico, Ecuador, Panama, Spain and the United States. Read article

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