OFAC Sanctions Sinaloa Cartel Members for Fentanyl, Other Drug Trafficking
The Office of Foreign Assets Control this week sanctioned three Sinaloa Cartel members involved in illegally trafficking fentanyl and other “deadly drugs.” The designations target brothers Alfonso Arzate Garcia and Rene Arzate Garcia, both Baja California, Mexico-based cartel leaders. OFAC…
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also sanctioned Rafael Guadalupe Felix Nunez, a “violent” cartel leader in Manzanillo, Mexico. The agency also published a Sinaloa Cartel "operations chart."