Mexican Rapper El Makabelico Sanctioned By U.S. Over Accusations of Cartel Laundering
rollingstone.com/music/music-latin/el-makabelico-accused-laundering-money-royalties-cartel-1235402192/
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Trump administration sanctions popular hip hop artist "El Makabelico" over alleged ties to Mexican drug cartel
cbsnews.com/news/us-sanctions-rapper-el-makabelico-alleged-cartel-ties-mexico/
US sanctions Mexico cartel members, including rapper El Makabelico: Treasury aims to disrupt Cartel del Noreste’s leadership and financial networks tied to ...
aljazeera.com/news/2025/8/6/us-sanctions-mexico-cartel-members-including-rapper-el-makabelico
US sanctions Mexican cartel figures, including popular rapper El Makabelico: The U.S. Treasury Department on Wednesday announced sanctions on assets of four ...
reuters.com/world/americas/us-sanctions-mexican-cartel-figures-including-popular-rapper-el-makabelico-2025-08-06/
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Rapper El Makabelico sanctioned by Treasury over alleged cartel ties: The government claims half his streaming royalties go directly to the Cartel Del Noreste.
axios.com/2025/08/06/el-makabelico-cartel-treasury-money-laundering
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Ex-husband of Baja California governor among those sanctioned by U.S. in Sinaloa cartel crackdown – San Diego Union-Tribune
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Mexico Arrests Alleged Gulf Cartel Money Man in Fuel-Smuggling Raids: Mexico is targeting the fuel-smuggling money behind its cartels. Federal forces arrested ...
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Untangling the meth: Mexican cartels set up huge labs in SA to service demand in Australia
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US targets Sinaloa fentanyl distribution with new sanctions: The U.S. is targeting fentanyl distribution for the Sinaloa Cartel with new sanctions ...
thehill.com/policy/international/5888338-us-sanctions-sinaloa-fentanyl/
U.S. sanctions cartel-linked Mexican casinos, alleged "gatekeeper" of human smuggling routes
cbsnews.com/news/us-sanctions-cartel-del-noreste-casinos-human-smuggling-routes/
US sanctions 2 casinos and 3 persons over alleged links to Mexico’s Northeast Cartel
pressdemocrat.com/2026/04/14/mexico-us-sanctions-northeast-cartel/
El Mencho's War on American Seniors: From timeshare fraud to crypto wallets, investigators say the cartel preyed on US retirees far from the border.
newsweek.com/el-mencho-american-seniors-timeshare-fraud-11564847
Trump administration sanctions Mexican cartel and its leader, "the sledgehammer," for oil theft
cbsnews.com/news/trump-administration-sanctions-mexican-cartel-leader-sledgehammer-oil-theft/
US sanctions Hysa group and 10 Mexican casinos over alleged Sinaloa Cartel money laundering
english.elpais.com/usa/2025-11-13/us-sanctions-hysa-group-and-10-mexican-casinos-over-alleged-sinaloa-cartel-money-laundering.html
Following Mexico’s lead, US sanctions cartel-linked casinos across Mexico: A joint Mexico-US operation shuttered Mexican casinos involved in money laundering for ...
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US Treasury sanctions Mexican companies accused of aiding Sinaloa cartel: The U.S. Treasury Department has sanctioned a network of companies and their affiliates ...
abcnews.go.com/Business/wireStory/us-treasury-sanctions-mexican-companies-accused-aiding-sinaloa-126276332
US Treasury sanctions Sinaloa cartel faction Los Mayos in Mexico: The U.S. Treasury Department has sanctioned members of a Sinaloa cartel faction known as Los ...
abcnews.go.com/US/wireStory/us-treasury-sanctions-sinaloa-cartel-faction-los-mayos-125706946
Trump administration sanctions two Mexican drug cartels, announces bounties: As part of its crackdown on gangs, the US Justice Department has offered $26m in ...
aljazeera.com/news/2025/8/14/trump-administration-sanctions-two-mexican-drug-cartels-announces-bounties
U.S. sanctions drug cartel associates accused of targeting Americans in multimillion-dollar timeshare scam
cbsnews.com/news/us-sanctions-drug-cartel-associates-targeting-americans-timeshare-scam/
El Makabelico, the rapper accused by US of ties to Cartel del Noreste: ‘I grab the mic and the devil gets inside me’
dozz.es/8_qib2
US imposes sanctions on Los Chapitos, a faction of Mexico’s Sinaloa Cartel: Treasury Secretary Bessent called Los Chapitos a ‘powerful, hyper-violent faction’ at ...
scmp.com/news/world/united-states-canada/article/3313760/us-imposes-sanctions-los-chapitos-faction-mexicos-sinaloa-cartel
Paid articlePaywallTreasury Department sanctions Mexican drug trafficking group members: The Treasury Department has sanctioned two high-ranking members of the Mexican drug ...
thehill.com/homenews/administration/5312409-treasury-department-sanctions-mexican-drug-trafficking-group-members-cdn/
US sanctions Mexican cartel linked to drug trafficking: The Treasury Department announced on Thursday new sanctions against Jalisco New Generation Cartel (CJNG) ...
thehill.com/policy/international/5277579-treasury-department-sanctions-mexican-cjng-cartel-fentanyl/
US Treasury Sanctions Cartel Leader in Fuel Theft Crackdown: The US Treasury Department announced sanctions on three Mexican nationals and two Mexican companies ...
bloomberg.com/news/articles/2025-05-02/us-treasury-sanctions-cartel-leader-in-fuel-theft-crackdown
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