USA.- The Treasury Department of the United States sanctioned on Wednesday a group of people and companies linked to the powerful Sinaloa cartel in Mexico.
Sanctions freeze all properties and other interests in the United States of Juan Francisco ValenzuelaValenzuela and his organization, sometimes called the Valenzuela DTO—and prohibit US citizens and companies from doing business with them.
Juan Francisco and his brothers Jorge Alberto Valenzuela Valenzuela and Wuendi Yuridia Valenzuela Valenzuela were arrested in 2020 and 2021, as their organization was accused of importing and transporting several tons of drugs, including methamphetamine, heroin, and fentanyl, from Mexico to the United States.
“The Valenzuela Drug Trafficking Organization fuels the ongoing drug epidemic we face in the United States, which has resulted in the deaths of tens of thousands of Americans each year,” said Treasury Deputy Secretary Brian Nelson. “Depriving this network of resources will help deprive the cartel of Sinaloa the critical support it needs to traffic its dangerous illicit drugs.
Almost 92,000 people in USA died of overdoses from narcotics — including illicit drugs and prescription opioids — in 2020, according to the National Institute on Drug Abuse.
The Treasury Department reported that it also sanctioned Héctor Alfonso Araujo Peralta and Raúl Rivas Chaires —members of the Valenzuela DTO— and three Mexico-based transportation companies accused of completing transactions that contributed to the international proliferation of illicit drugs.
In October 2021, federal drug trafficking indictments were returned in California against Juan Francisco Valenzuela Valenzuela, Peralta and Chaires. Valenzuela and his brothers were in jail and could not be reached for comment. Peralta and Chaires are at large.
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The leader of the Sinaloa cartel, Joaquín “El Chapo” Guzmán, was convicted in 2019 of running an industrial-scale smuggling operation. At his trial, prosecutors said evidence collected since the late 1980s showed he and his criminal group made billions of dollars smuggling tons of cocaine, heroin, methamphetamine and marijuana into the United States.