seizure high confidence

US Treasury Sanctions 21 Individuals and 25 Entities Tied to Los Mayos

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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.

Companies sanctioned for ties to Los Mayos
Companies sanctioned for ties to Los Mayos — Infobae