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ess (08/25, Sisak) highlighted that the Trump administration has declared drug cartels to be terrorist organizations, positioned military assets off Venezuela, and compelled the Mexican government to hand over several dozen high-ranking cartel officials for prosecution. In a DOJ press release, Director Pat
equences of their actions. Our work does not end here. We will continue to relentlessly leverage everything at our disposal in our efforts to thwart the Sinaloa Cartel and put an end to their drug trafficking operations and the carnage that goes along with it" The FBI, HSI, and DEA investigated the case. Additional
• Hudson Institute: The Maduro Menace: A Conversation with Maria Corina Machado — Tuesday, February 4, 2025. Location: Online event, 10:00 AM. Since Venezuela's July 28, 2024, presidential election, which opposition candidate Edmundo Gonzalez Urrutia won decisively, Nicolas Maduro's regime has defied the w
o the article, many of the extradited individuals stand accused of murder, drug trafficking, and money laundering, and they hail from groups such as the Sinaloa Cartel, the Gulf Cartel, and Los EFTA01655671 Zetas. According to the article, the FBI added Caro Quintero to its Ten Most Wanted Fugitives in 2018 becau
allistic Missile Capable of Carrying Super-Large Warhead • NATO to Establish Kyiv Post, and Seeks to 'Trump-Proof' Ukraine Aid • Ahead of Election, Venezuela's Maduro Says He Has Agreed to Resume Negotiations With United States • Ukrainian Air Base Under Fire as Russia Aims at F-16 Arrivals EFTA01655847
y and implementing MFA for every account. Back to Top INTERNATIONAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected
Entities connected to both Venezuela and the Sinaloa Cartel

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Marc Rich
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
USA Today
ORGANIZATION
Houston
LOCATION
Eric Trump
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON