US sanctions Mexican exchange house Magic over Sinaloa Cartel links
Published 2 d ago2 sourcesEvidence: Reported
The US Treasury sanctioned Gamaliel Garza García, his son, and their company CEGESA for alleged ties to the Northeast Cartel. The sanctions target financial networks supporting the cartel, marking a continued US pressure campaign against Mexican organized crime. The specific activities raising suspicion are not detailed in the source, leaving the evidentiary basis partially unclear.
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