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Home » Treasury Targets Major Mexican Cartel Involved in Fentanyl Trafficking and Fuel Theft

Treasury Targets Major Mexican Cartel Involved in Fentanyl Trafficking and Fuel Theft

Issues Alert on Cartel Crude Oil Smuggling Schemes on the U.S. Southwest BorderWASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Mexican nat ​Read More