U.S. State Department Revokes Mexican Band’s Visa Over Song Praising Drug Cartel Kingpin
The U.S. Department of State revoked the travel visa of a Mexican band set to tour the U.S. after they praised a notorious ...
U.S. revokes visas of Mexican band members accused of ‘glorifying’ drug kingpin
The U.S. has revoked the visas of members of Los Alegres del Barranco, after the Mexican band flashed big-screen images of a ...
Mexican band has US visas revoked for 'glorifying drug kingpin'
The US State Department has revoked visas held by members of a Mexican band for "glorifying a drug kingpin".Deputy Secretary ...
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US Treasury sanctions Mexicali-based criminal operators and money launderers for the notorious Sinaloa Cartel
On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...
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Recent FTO Designations Raise FCA Liability Concerns for Multinational Organizations
On February 20, 2025, the State Department designated multiple Mexican drug cartels and Transnational Criminal Organizations (“TCOs”) as ...
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Ángel del Villar Found Guilty of Ties to Jalisco New Generation Cartel – Here's What We Know
A federal court found Ángel del Villar, the CEO of Del Records, was found guilty. The case was a deep look into the ...