The U.S. Treasury Department is putting new sanctions on more than a dozen people accused of laundering money for the Sinaloa cartel.
Those sanctioned by Treasury’s Office of Foreign Assets Control include alleged members of two separate money laundering and drug trafficking networks.
One, Armando de Jesús Ojeda, is accused of converting cash from drug sales in the United States into cryptocurrency. The Treasury Department says he is the primary money launderer for the Chapitos faction of the Sinaloa cartel.
The move also sanctions another alleged Sinaloa cartel higher-up, Jesús González Peñuelas, who was indicted by a U.S. court in 2017 and remains at large. The State Department is offering a $5 million reward for information leading to his arrest.
The Trump administration designated the Sinaloa cartel, and several other Mexico-based drug cartels, as foreign terrorist organizations last year.
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The move comes after a nearly yearlong ban of Mexican cattle into the United States to protect against the New World screwworm parasite. -
The San Luis port of entry from Sonora, Mexico, is Arizona’s westernmost border crossing, and could see delays for four to five months starting later this month. -
No cases of the flesh-eating New World screwworm parasite have been reported in Arizona, but USDA’s Natural Resources Conservation Service in the state has recommendations for ranchers to protect against it. -
Mexican immigrants sent less money back to their country of origin last year, after 11 consecutive years of increased remittances, according to BBVA. Now, they appear to be increasing again. -
The U.S. Department of Agriculture says has confirmed the parasitic fly larva in a three-week-old calf in south Texas.
