OFAC Maintains Focus South of the Border

Posted 5/21/25

As part of its intensified focus on border security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today sanctioned two high-ranking members of the Cartel del Noreste (CDN), a designated Foreign Terrorist Organization (FTO) and successor to Los Zetas.

This item is available in full to subscribers.

Please log in to continue

Log in