US Department of the Treasury Sanctions Racetrack with Alleged Cartel Ties
Photo: GamblingNews
The US Department of the Treasury has issued sanctions against a Mexican racetrack believed to be controlled by a drug cartel. The track was among several sanctioned properties and individuals targeted in a new crackdown. Treasury Sanctioned 4 Individuals and 11 Entities, Including a Racetrack The action was announced on October 13 , with Treasury saying that 4 individuals and 11 entities believed to be connected to the US-designated Foreign Terrorist Organization (FTO) Cartel del Noreste (CDN) have been sanctioned by the Office of Foreign Assets Control (OFAC), CDN , for context, is a successor of Los Zetas , a…
Source: GamblingNews
