POLITICS● ELEVATED8h ago · Oct 13, 2026, 8:40 PM
US sanctions financial network of the Northeast Cartel in Mexico for money laundering
Clarín · north america
The US Treasury sanctions 4 individuals and 11 entities linked to the CDN for money laundering and corruption in Tamaulipas. Gamaliel Garza and his companies are accused of financing campaigns and obtaining illicit contracts; the CDN operates at a key border crossing with Texas.
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