US imposes sanctions on Mexican casinos due to cartel connections
(AsiaGameHub) – Authorities in the United States have imposed sanctions on two Mexican casinos due to their connections with the Cartel del Noreste, an organization previously labeled a terrorist group by the Trump administration.
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury has asserted that the Casino Centenario in Nuevo Laredo serves as a ‘stash house’ for drugs and a conduit for laundering illegal money for the cartel.
Additionally, OFAC has sanctioned the Diamante Casino and Comercializadora y Arrendadora de Mexico, S.A. de C.V., the corporation responsible for operating both establishments.
Scott Bessent, the Secretary of the Treasury, stated: “As President Trump has articulated, the Treasury will deploy every available instrument to safeguard our nation from violent cartels seeking to inflict terror upon innocent Americans.
“The Treasury remains committed to targeting the various income sources that cartels depend on to maintain the…




















