{"id":131376,"date":"2026-04-14T11:12:46","date_gmt":"2026-04-14T18:12:46","guid":{"rendered":"https:\/\/fuentesfidedignas.com.mx\/?p=131376"},"modified":"2026-04-14T11:20:18","modified_gmt":"2026-04-14T18:20:18","slug":"eu-sanciona-casinos-y-operadores-ligados-al-cartel-del-noreste-en-la-frontera","status":"publish","type":"post","link":"https:\/\/fuentesfidedignas.com.mx\/index.php\/2026\/04\/14\/eu-sanciona-casinos-y-operadores-ligados-al-cartel-del-noreste-en-la-frontera\/","title":{"rendered":"EU sanciona casinos y operadores ligados al C\u00e1rtel del Noreste en la frontera"},"content":{"rendered":"\n<p><strong><em>El Departamento del Tesoro de Estados Unidos sancion\u00f3 a Juan Pablo Penilla, abogado del \u2018Z-40\u2032, quien es acusado de prestar servicios ilegales al C\u00e1rtel del Noreste.<\/em><\/strong><\/p>\n\n\n\n<p>La Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos sancion\u00f3 este martes 14 de abril a seis personas vinculadas a una red de lavado de dinero y contrabando de efectivo operada por el C\u00e1rtel del Noreste (CDN), una de las organizaciones criminales m\u00e1s violentas de M\u00e9xico.<\/p>\n\n\n\n<p>De acuerdo con el Departamento del Tesoro, el C\u00e1rtel del Noreste mantiene una fuerte presencia en la frontera entre ambos pa\u00edses, particularmente en Nuevo Laredo, Tamaulipas, una zona clave por su cercan\u00eda con Laredo, Texas, el puerto terrestre m\u00e1s transitado de la frontera sur.<\/p>\n\n\n\n<p>Entre los sancionados destaca Juan Pablo Penilla Rodr\u00edguez, abogado de Miguel \u00c1ngel \u201cZ-40\u201d Trevi\u00f1o Morales, a quien el gobierno estadounidense acusa de ir m\u00e1s all\u00e1 de su labor legal y \u201cprestar servicios ilegales\u201d al c\u00e1rtel.<\/p>\n\n\n\n<p>Seg\u00fan la OFAC, Penilla actu\u00f3 como intermediario entre Trevi\u00f1o Morales, exl\u00edder de Los Zetas, y la actual c\u00fapula del C\u00e1rtel del Noreste, incluso mientras este se encontraba en prisi\u00f3n en M\u00e9xico y pese a las sanciones vigentes en su contra. Esta intervenci\u00f3n permiti\u00f3 a Trevi\u00f1o Morales mantener el control de la organizaci\u00f3n criminal desde la c\u00e1rcel.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Departamento del Tesoro de Estados Unidos sancion\u00f3 a Juan Pablo Penilla, abogado del \u2018Z-40\u2032, quien es acusado de prestar servicios ilegales al C\u00e1rtel del Noreste. La Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos sancion\u00f3 este martes 14 de abril a seis personas vinculadas a una red de [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":131377,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[39],"tags":[],"class_list":{"0":"post-131376","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-noticias-nacionales"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU sanciona casinos y operadores ligados al C\u00e1rtel del Noreste en la frontera - Fuentes Fidedignas<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fuentesfidedignas.com.mx\/index.php\/2026\/04\/14\/eu-sanciona-casinos-y-operadores-ligados-al-cartel-del-noreste-en-la-frontera\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU sanciona casinos y operadores ligados al C\u00e1rtel del Noreste en la frontera - Fuentes Fidedignas\" \/>\n<meta property=\"og:description\" content=\"El Departamento del Tesoro de Estados Unidos sancion\u00f3 a Juan Pablo Penilla, abogado del \u2018Z-40\u2032, quien es acusado de prestar servicios ilegales al C\u00e1rtel del Noreste. La Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos sancion\u00f3 este martes 14 de abril a seis personas vinculadas a una red de [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/fuentesfidedignas.com.mx\/index.php\/2026\/04\/14\/eu-sanciona-casinos-y-operadores-ligados-al-cartel-del-noreste-en-la-frontera\/\" \/>\n<meta property=\"og:site_name\" content=\"Fuentes Fidedignas\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Fuentes-Fidedignas-368234489921644\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-14T18:12:46+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-14T18:20:18+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/fuentesfidedignas.com.mx\/wp-content\/uploads\/2026\/04\/abogado_diablo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"500\" \/>\n\t<meta property=\"og:image:height\" content=\"279\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"El Financiero\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@fidedignas\" \/>\n<meta name=\"twitter:site\" content=\"@fidedignas\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"El Financiero\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/04\\\/14\\\/eu-sanciona-casinos-y-operadores-ligados-al-cartel-del-noreste-en-la-frontera\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/04\\\/14\\\/eu-sanciona-casinos-y-operadores-ligados-al-cartel-del-noreste-en-la-frontera\\\/\"},\"author\":{\"name\":\"El Financiero\",\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/#\\\/schema\\\/person\\\/494f7e0dce8dfaaec5b64f16615b78e9\"},\"headline\":\"EU sanciona casinos y operadores ligados al C\u00e1rtel del Noreste en la frontera\",\"datePublished\":\"2026-04-14T18:12:46+00:00\",\"dateModified\":\"2026-04-14T18:20:18+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/04\\\/14\\\/eu-sanciona-casinos-y-operadores-ligados-al-cartel-del-noreste-en-la-frontera\\\/\"},\"wordCount\":249,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/04\\\/14\\\/eu-sanciona-casinos-y-operadores-ligados-al-cartel-del-noreste-en-la-frontera\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/abogado_diablo.jpg\",\"articleSection\":[\"NOTICIAS NACIONALES\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/04\\\/14\\\/eu-sanciona-casinos-y-operadores-ligados-al-cartel-del-noreste-en-la-frontera\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/04\\\/14\\\/eu-sanciona-casinos-y-operadores-ligados-al-cartel-del-noreste-en-la-frontera\\\/\",\"url\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/04\\\/14\\\/eu-sanciona-casinos-y-operadores-ligados-al-cartel-del-noreste-en-la-frontera\\\/\",\"name\":\"EU sanciona casinos y operadores ligados al C\u00e1rtel del Noreste en la frontera - 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