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 asociadas al cártel de Sinaloa, que involucran a más de una docena de personas y entidades. Una de las redes está acusada de convertir efectivo de la venta de fentanilo y otras drogas en criptomonedas y transferirlo a miembros de alto rango del cártel de Sinaloa en México.
La OFAC declaró que la red lavaba dinero a través de la recolección de efectivo dentro de Estados Unidos, transferencias de criptomonedas y corredores mexicanos asociados a la facción de "Los Chapitos". "Los Chapitos" es controlada por Iván y Alfredo Guzmán Salazar, los hijos del "Chapo" Guzmán. Las personas sancionadas incluyen a Armando de Jesús Ojeda Avilés, quien es 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 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 Estados Unidos serán congelados, y los ciudadanos estadounidenses
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