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    La UIF y OFAC golpean finanzas del Cártel del Noreste: sancionan a 11 empresas y cuatro personas

    El Economista
    October 13, 2026
    via El Economista

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    La UIF y OFAC golpean finanzas del Cártel del Noreste: sancionan a 11 empresas y cuatro personas

    Autoridades de México y EU identificaron una presunta red de lavado de dinero del Cártel del Noreste mediante negocios de construcción, gas y caballos.

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