general

EE.UU. sanciona a la red financiera del Cartel del Noreste en México por lavado de dinero

El Tesoro de EE.UU. sanciona a 4 individuos y 11 entidades ligadas al CDN por lavado de dinero y corrupción en Tamaulipas.Gamaliel Garza y sus empresas son acusados de financiar campañas y obtener contratos ilícitos; el CDN opera en un cruce clave con Texas.

Reported by Clarín
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INCIDENT FUSION

2 reports · 2 sources

ClarínEE.UU. sanciona a la red financiera del Cartel del Noreste en México por lavado de dineroClarínEE.UU. sanciona a la red financiera del Cartel del Noreste en México por lavado de dinero
INCIDENT EVOLUTION

8 recorded states

Signal first indexedP1 · 68% quality · 1 source

Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources

Quality 72→80P1 · 80% quality · 2 sources

Quality 80→84P1 · 84% quality · 2 sources

Quality 84→88P1 · 88% quality · 2 sources

Quality 88→92P1 · 92% quality · 2 sources

Quality 92→96P1 · 96% quality · 2 sources

Quality 96→99P1 · 99% quality · 2 sources

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