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US Treasury sanctions a chain of ice cream shops and a pharmacy tied to the Sinaloa Cartel

Posted By: Cartel Watch 249 Comments

The U.S. Treasury Department on Tuesday said it sanctioned two Mexican businesses — an ice cream chain and a local pharmacy — for allegedly using proceeds of fentanyl trafficking to finance their operations tied to the Sinaloa cartel.

Treasury’s Office of Foreign Assets Control said people previously cited for money laundering had set up a chain of ice cream and popsicle shops in the state of Sinaloa.

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249 thoughts on “US Treasury sanctions a chain of ice cream shops and a pharmacy tied to the Sinaloa Cartel”

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