seizure high confidence
US Treasury Sanctions 21 Individuals and 25 Entities Tied to Los Mayos
OFAC designated 21 individuals and 25 companies linked to the Los Mayos faction led by Ismael Zambada Sicairos ('Mayito Flaco'), including a Tijuana currency exchange, a private equity firm, gas stations and security firms in Baja California, accused of laundering fentanyl proceeds. Infobae reported the action on September 30; the Yucatan Times dates it October 1, so the earliest report date is used.
Media
Sources
- T2 Infobae Major western
- T2 The Yucatan Times Major western