EMBARGOED UNTIL 10:30 AM THURSDAY
The U.S. on Thursday imposed sanctions on senior members of the armed wing of a Mexican drug cartel that operates on border territories in and around Chihuahua, Mexico.
Five Mexican citizens and two companies linked to La Linea, a violent Mexico-based drug trafficking organization that smuggles fentanyl and other synthetic drugs into the U.S. on behalf of the transnational Juarez Cartel, were hit with economic sanctions Thursday.
The latest action is meant to stem a powerful source of the fentanyl coming into the U.S; the powerful opioid, is the deadliest drugs in the U.S. today. The Centers for Disease Control and Prevention states that drug overdose deaths in the U.S. have increased more than sevenfold from 2015 to 2021, though the agency reported a 3% decline in the number of drug overdose deaths this year.
Over the past two years, Treasury has sanctioned more than 350 people and firms connected to drug trafficking, from cartel leaders to labs and suppliers.
Mexico and China are the primary sources of fentanyl and fentanyl-related substances trafficked directly into the U.S., according to the Drug Enforcement Administration, which is tasked with combating illicit drug trafficking. Nearly all the precursor chemicals that are needed to make fentanyl come from China.
La Linea and the Juarez Cartel are known for inflicting violence on innocent people, and U.S. authorities have tried to pursue them — in July 2022, a North Dakota federal judge ordered La Linea to pay $4.6 billion in monetary damages to the families of nine Americans killed in an ambush in Northern Mexico on Nov. 4, 2019.
A senior Treasury official who spoke on background in order to preview the sanctions told The Associated Press that Thursday's effort is intended to stop the flow of money from senior leaders' bank accounts into Mexico.
The Biden administration has taken a slew of actions against fentanyl traffickers — charging powerful traffickers with drug and money laundering offenses and announcing indictments and sanctions against Chinese companies and executives blamed for importing the chemicals used to make the dangerous drug.
In December 2023, Treasury Secretary Janet Yellen launched a Counter-Fentanyl Strike Force that brings together personnel and intelligence from throughout the Treasury Department — from its sanctions and intelligence arms to IRS Criminal Investigations — to more effectively collaborate on stopping the flow of drugs into the country.
And President Joe Biden signed into law the bipartisan FEND off Fentanyl Act as part of the supplemental spending package signed in April, which among other things, declares that the international trafficking of fentanyl is a national emergency.
Combatting fentanyl has increasingly become a political issue. Republicans say fentanyl smuggling across the U.S.-Mexico border should be viewed alongside migration issues, which are a focal point of the 2024 presidential election.
Republican presidential nominee Donald Trump has blamed migrants for the trafficking of drugs like fentanyl, even though federal data suggests many people smuggling fentanyl across the border are U.S. citizens.
