On 19 October, OFAC announced that it had designated Juan Francisco Valenzuela Valenzuela and the Valenzuela Drug Trafficking Organization, among others. Originally established as a transportation cell, the Valenzuela DTO evolved into a sophisticated network that became invaluable to Sinaloa Cartel leadership.
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221019
https://home.treasury.gov/system/files/126/20221019_sinaloa_valenzuela_chart.pdf
https://home.treasury.gov/news/press-releases/jy1034
Any modest contributions for my time and ongoing expenses are welcomed!
At Buy me a Coffee single contributions start as low as $3, at
https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 