-
2013-07-30
9e40b3791e15167cbb5d365d532c00d925847ce4
16
Ismael "El Mayo" Zambada
36
/wiki/ismael%20zambada%20garcia
Joaquín Guzmán Loera
70
/wiki/joaquin%20guzman%20loera
Sinaloa Cartel
13
/wiki/sinaloa%20cartel
U.S. Treasury Department
1
/wiki/united%20states%20department%20of%20the%20treasury
Ismael "El Mayo" Zambada
Joaquín Guzmán Loera
Sinaloa Cartel
U.S. Treasury Department
U.S. Treasury Department
2020-11-25
5653a0ff91060db732cc2ca221ffee8a29e760a3
2
U.S. Treasury Department
1
/feed/2020/11/25/the-united-states-department-of-the-treasury-announces-unilateral-sanctions-on-the-libyan-national-army-linked-al-kaniya
The United States Department of the Treasury announces unilateral sanctions on the Libyan National Army-linked al-Kaniyat militia and its leader, Mohamed al-Kani, after Russia blocks the United Nations Security Council from blacklisting the group for alleged human rights abuses committed in the city of Tarhuna during the 14-month military offensive led by Field Marshal Khalifa Haftar.
2019-02-26
a2ae98f2856fd25dbe0b5b888fcb53158942bf1a
8
U.S. Treasury Department
1
/feed/2019/02/26/the-united-states-department-of-the-treasury-imposes-sanctions-on-governors-of-four-states-of-venezuela-all-of-them-mem
The United States Department of the Treasury imposes sanctions on governors of four states of Venezuela, all of them members of the ruling United Socialist Party.
2016-08-4
e75e23c75d94daa5ef7982226132098ca8ee7f4e
8
Sinaloa Cartel
1
/feed/2016/08/4/rodrigo-duterte-says-that-the-sinaloa-cartel-and-the-chinese-triad-are-active-in-the-philippine-narcotic-trade
Rodrigo Duterte says that the Sinaloa cartel and the Chinese triad are active in the Philippine narcotic trade.
2014-02-20
5eb03bc7d96817f6868f36a84c2306fb06a4ec85
6
Ismael "El Mayo" Zambada
Sinaloa Cartel
2
/feed/2014/02/20/mexican-authorities-arrest-jesus-pena-alias-el-20-the-leader-of-los-antrax-an-armed-squadron-of-the-sinaloa-cartel
Mexican authorities arrest Jesús Peña (alias "El 20"), the leader of Los Ántrax, an armed squadron of the Sinaloa Cartel. Peña was part of Ismael "El Mayo" Zambada's inner circle and the successor of El Chino Ántrax.
2014-01-8
5f5c09b5162a197b68709e4a617ce9a1855ea1a8
10
Sinaloa Cartel
1
/feed/2014/01/8/the-us-department-of-the-treasury-sanctions-the-sinaloa-cartel-enforcer-el-chino-antrax-under-the-foreign-narcotics-ki
The U.S. Department of the Treasury sanctions the Sinaloa Cartel enforcer El Chino Ántrax under the Foreign Narcotics Kingpin Designation Act, which virtually prohibits U.S. citizens from conducting any financial deal with the drug lord and freezes his assets.
2013-11-21
a09af547fe86b122d1708a9d937f325fd251dca9
5
Joaquín Guzmán Loera
Sinaloa Cartel
2
/feed/2013/11/21/a-honduran-vice-minister-of-defense-states-that-the-sinaloa-cartel-boss-joaquin-el-chapo-guzman-mexico-s-most-wanted
A Honduran Vice-minister of Defense states that the Sinaloa Cartel boss Joaquín "El Chapo" Guzmán, Mexico's most-wanted drug lord, may be hiding in Honduras.
2012-10-13
f9b14d7416ea10fdc942e3a3aa51ea184c9feca5
4
Sinaloa Cartel
1
/feed/2012/10/13/mexican-drug-war-the-mexican-army-kills-manuel-torres-felix-one-of-the-leaders-of-the-sinaloa-cartel
Mexican Drug War: The Mexican Army kills Manuel Torres Félix, one of the leaders of the Sinaloa Cartel.
2012-08-10
f887ccf108bc3b8d19c7efdd22e0bb03b455f94a
1
Joaquín Guzmán Loera
Sinaloa Cartel
2
/feed/2012/08/10/four-suspected-drug-traffickers-of-the-sinaloa-cartel-including-the-cousin-of-joaquin-el-chapo-guzman-mexico-s-most
Four suspected drug traffickers of the Sinaloa Cartel, including the cousin of Joaquín "El Chapo" Guzmán, Mexico's most-wanted drug lord, are captured in Spain.
2012-06-21
b4e5807a08a0c94971b181b10952c85789d3ec55
4
Joaquín Guzmán Loera
1
/feed/2012/06/21/mexican-drug-war-mexican-marines-detain-jesus-alfredo-guzman-salazar-the-son-of-joaquin-guzman-loera-alias-el-chapo
Mexican Drug War: Mexican marines detain Jesús Alfredo Guzmán Salazar, the son of Joaquín Guzmán Loera (alias "El Chapo"), Mexico's most-wanted drug lord in the western state of Jalisco.
2012-05-9
f1047964aa58e18b4be2237a1f40e79807e3c20f
1
Joaquín Guzmán Loera
Sinaloa Cartel
2
/feed/2012/05/9/15-mutilated-bodies-are-found-inside-two-abandoned-suvs-in-the-state-of-jalisco-a-region-that-is-under-dispute-between
15 mutilated bodies are found inside two abandoned SUVs in the state of Jalisco, a region that is under dispute between Los Zetas and the Sinaloa Cartel. The Mexican authorities believe the massacre is a response by Los Zetas for the 2012 Nuevo Laredo massacres reportedly carried out by Joaquín Guzmán Loera (a.k.a. "El Chapo"), Mexico's most-wanted drug lord.
/feed/2013/07/30/the-united-states-department-of-the-treasury-issues-sanctions-to-three-mexican-nationals-linked-to-the-sinaloa-cartel-fo
The Wall Street Journal
30
a13e6e3d26cf0335f95c9ee4b7702d130bebf16c
7
http://blogs.wsj.com/riskandcompliance/2013/07/30/treasury-slaps-sanctions-on-a-sinaloa-cartel-linked-notary/
2013
The United States Department of the Treasury issues sanctions to three Mexican nationals linked to the Sinaloa Cartel for laundering money for the drug lords Ismael Zambada García and Joaquín Guzmán Loera. The Kingpin Act sanctions prohibit Americans to do any kind of business with them.