{"id":70424,"date":"2025-04-02T15:01:33","date_gmt":"2025-04-02T15:01:33","guid":{"rendered":"https:\/\/ferabrajan.com\/portal\/?p=70424"},"modified":"2025-04-02T15:01:41","modified_gmt":"2025-04-02T15:01:41","slug":"eu-sanciona-a-7-empresas-ligadas-al-cartel-de-sinaloa-por-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/ferabrajan.com\/portal\/2025\/04\/02\/eu-sanciona-a-7-empresas-ligadas-al-cartel-de-sinaloa-por-lavado-de-dinero\/","title":{"rendered":"EU sanciona a 7 empresas ligadas al C\u00e1rtel de Sinaloa por lavado de dinero"},"content":{"rendered":"\n

Scott Bessent, secretario del\u00a0Departamento del<\/strong>\u00a0Tesoro<\/strong>\u00a0de los\u00a0Estados Unidos<\/strong>, anunci\u00f3 la\u00a0sanci\u00f3n<\/strong>\u00a0contra 7\u00a0empresas<\/strong>\u00a0por su nexo con el\u00a0C\u00e1rtel de Sinaloa<\/strong>, a trav\u00e9s de actividades de lavado de\u00a0dinero<\/strong>.\u00a0Adem\u00e1s, sancionaron a 6 individuos, cuyas identidades no fueron reveladas, por formar parte de este operativo\u00a0criminal<\/strong><\/p>\n\n\n\n

Estas acciones, de acuerdo a Bessent, cortar\u00e1n el financiamiento<\/strong> para uno de los c\u00e1rteles de droga<\/strong> m\u00e1s poderosos de todo el mundo. As\u00ed mismo, la Fuerza contra la Red Financiera del Crimen<\/strong> del Departamento del Tesoro<\/strong> emiti\u00f3 una alerta para apoyar a las instituciones financieras<\/strong> a detectar el contrabando de efectivo y abundantes cantidades de dinero<\/strong> en la frontera<\/strong>.<\/p>\n\n\n\n

Departamento del Tesoro alerta sobre el financiamiento al C\u00e1rtel de Sinaloa<\/h2>\n\n\n\n

El funcionario de Estados Unidos<\/strong> advirti\u00f3 sobre el peligro del C\u00e1rtel de Sinaloa<\/strong> debido a su invasi\u00f3n<\/strong> en la frontera<\/strong> sur, por medio de actividades criminales, principalmente por los delitos<\/strong> de homicidio, tortura, narcotr\u00e1fico<\/strong> y contrabando fronterizo.<\/p>\n\n\n\n

\n

\u00abHoy, el Departamento de Tesorer\u00eda de Estados Unidos eleva orgullosamente las sanciones contra los financieros del C\u00e1rtel de Sinaloa, el cual ha inundado nuestras fronteras con fentanilo y ha cometido insensatos asesinatos a ciudadanos americanos inocentes. Esto terminar\u00e1 con el liderazgo del presidente Trump\u00bb, anunci\u00f3 Scott Bessent desde la red de X<\/p>\n<\/blockquote>\n\n\n\n

Recuerdan a agentes de la DEA asesinados por el narcotr\u00e1fico<\/h2>\n\n\n\n

Incluso, Scott Bessent record\u00f3 que los miembros del C\u00e1rtel de Sinaloa<\/strong> fueron los verdugos de Enrique \u00abKiki\u00bb Camarena<\/strong>, agente de la DEA<\/strong> asesinado en 1985 por Rafael Caro Quintero, tambi\u00e9n conocido como el \u00abNarco de Narcos\u00bb, uno de los 29 narcotraficantes entregado al Gobierno de Estados Unidos<\/strong> el pasado 28 de febrero. Sin embargo, actualmente se encuentra en curso el juicio contra Caro Quintero, en una Corte de Nueva York<\/strong>, quien es acusado de ordenar el asesinato de \u00abKiki\u00bb Camarena, mientras operaba como uno de los l\u00edderes del C\u00e1rtel de Guadalajara<\/strong>.<\/p>\n\n\n\n

Tambi\u00e9n mencion\u00f3 el\u00a0asesinato<\/strong>\u00a0de\u00a0Nicholas Quetts,\u00a0un veterano de la Infanter\u00eda de la Marina en\u00a0Estados Unidos<\/strong>, quien perdi\u00f3 la vida en la carretera Altar-Cabora de Sonora a manos de narcotraficantes mexicanos, el pasado octubre del 2024. De acuerdo a las declaraciones\u00a0de Bessent, uno de los roles m\u00e1s importantes del\u00a0Departamento del Tesoro<\/strong>\u00a0durante la administraci\u00f3n de\u00a0Trump<\/strong>\u00a0ser\u00e1\u00a0salvaguardar los intereses\u00a0americanos<\/strong>\u00a0contra \u00abadversarios\u00bb\u00a0extranjeros<\/strong>.<\/p>\n\n\n\n

Con Informaci\u00f3n de: https:\/\/www.msn.com\/es-mx\/noticias\/mundo\/eu-sanciona-a-7-empresas-ligadas-al-c%C3%A1rtel-de-sinaloa-por-lavado-de-dinero\/ar-AA1C5RLg?ocid=msedgntp&pc=U531&cvid=91f60646448e46cc8e6d1640cd523bde&ei=65<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Estas acciones, de acuerdo a Bessent, cortar\u00e1n el\u00a0financiamiento\u00a0para uno de los\u00a0c\u00e1rteles de droga\u00a0m\u00e1s poderosos de todo el mundo.<\/p>\n","protected":false},"author":1,"featured_media":70425,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","_monsterinsights_skip_tracking":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[36,585],"tags":[2499],"class_list":["post-70424","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-el-mundo","category-principal","tag-lavado-de-dinero"],"yoast_head":"\nEU sanciona a 7 empresas ligadas al C\u00e1rtel de Sinaloa por lavado de dinero - Fer Abrajan<\/title>\n<meta name=\"description\" content=\"Estas acciones, de acuerdo a Bessent, cortar\u00e1n el\u00a0financiamiento\u00a0para uno de los\u00a0c\u00e1rteles de droga\u00a0m\u00e1s poderosos de todo el 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