U.S. sanctions against the cryptocurrency money laundering network associated with the Sinaloa drug cartel
By: rootdata|2026/05/22 04:45:01
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La Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de EE. UU. anunció sanciones contra dos redes de lavado de dinero vinculadas al cártel de Sinaloa, que involucran a más de una docena de personas y entidades. Una de las redes está acusada de convertir efectivo proveniente de la venta de fentanilo y otras drogas en criptomonedas para transferirlas a miembros de alto rango del cártel de Sinaloa en México.
La OFAC declaró que la red lavaba dinero mediante la recolección de efectivo dentro de los Estados Unidos, transferencias de criptomonedas y brokers mexicanos asociados a la facción de "Los Chapitos". "Los Chapitos" está controlada por Iván y Alfredo Guzmán Salazar, hijos de "El Chapo" Guzmán. Entre los sancionados se encuentra Armando de Jesús Ojeda Avilés, sospechoso de ser el responsable de la red de lavado de dinero, y Jesús González Peñuelas, otro líder de una organización de narcotráfico y lavado de dinero.
La OFAC señaló que la organización recolecta grandes cantidades de efectivo en los Estados Unidos, lo cambia por criptomonedas y lo envía de regreso a México. Bajo las sanciones, los activos de las personas y entidades relevantes dentro de los Estados Unidos serán congelados, y los ciudadanos estadounidenses
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