{"id":68760,"date":"2023-12-15T07:03:01","date_gmt":"2023-12-15T14:03:01","guid":{"rendered":"https:\/\/fuentesfidedignas.com.mx\/?p=68760"},"modified":"2023-12-15T14:24:53","modified_gmt":"2023-12-15T21:24:53","slug":"sanciona-eu-a-organizacion-criminal-vinculada-al-cartel-de-sinaloa","status":"publish","type":"post","link":"https:\/\/fuentesfidedignas.com.mx\/index.php\/2023\/12\/15\/sanciona-eu-a-organizacion-criminal-vinculada-al-cartel-de-sinaloa\/","title":{"rendered":"Sanciona EU a organizaci\u00f3n criminal vinculada al c\u00e1rtel de Sinaloa"},"content":{"rendered":"\n<p><strong><em>La OFAC tambi\u00e9n sancion\u00f3 a dos personas que trabajan para Malas Ma\u00f1as: Luis Eduardo Rom\u00e1n Flores, hermano de Rom\u00e1n Figueroa, y Joel Alexandro Salazar Ballesteros.<\/em><\/strong><\/p>\n\n\n\n<p>Washington. Estados Unidos sancion\u00f3 a la organizaci\u00f3n criminal Malas Ma\u00f1as por tr\u00e1fico de migrantes y de droga desde M\u00e9xico, donde opera bajo el paraguas del c\u00e1rtel de Sinaloa, inform\u00f3 este jueves el gobierno estadounidense.<\/p>\n\n\n\n<p>Malas Ma\u00f1as trafica con migrantes, procedentes sobre todo de Guatemala y El Salvador, a los que hace entrar de forma ilegal en Estados Unidos a trav\u00e9s de la frontera con M\u00e9xico, afirma el Departamento del Tesoro estadounidense en un comunicado.<\/p>\n\n\n\n<p>Radicada en Sonora, en el noroeste de M\u00e9xico, la organizaci\u00f3n se dedica asimismo al tr\u00e1fico de armas y de drogas, como fentanilo, coca\u00edna y metanfetamina, a\u00f1ade.<\/p>\n\n\n\n<p>La investigaci\u00f3n de la Oficina de Control de Activos Extranjeros (OFAC) del departamento del Tesoro se llev\u00f3 a cabo en coordinaci\u00f3n con el gobierno mexicano, incluida su unidad de inteligencia financiera.<\/p>\n\n\n\n<p>Washington estima que Malas Ma\u00f1as est\u00e1 integrada por cientos de miembros, incluidos sicarios, que suelen vestir gorras y camisetas con el lema de la organizaci\u00f3n &#8220;SQLD&#8221; (abreviatura de &#8220;solo que lo dudes&#8221;) y el logotipo, un emblema en forma de sol con un soldado en el centro.<\/p>\n\n\n\n<p>El fundador de Malas Ma\u00f1as, Rom\u00e1n Figueroa, detenido por las autoridades mexicanas, trabaja en estrecha colaboraci\u00f3n con el l\u00edder del c\u00e1rtel de Sinaloa, Sergio Valenzuela Valenzuela, alias &#8220;Gigio&#8221;.<\/p>\n\n\n\n<p>La OFAC tambi\u00e9n sancion\u00f3 a dos personas que trabajan para Malas Ma\u00f1as: Luis Eduardo Rom\u00e1n Flores, hermano de Rom\u00e1n Figueroa, y Joel Alexandro Salazar Ballesteros.<\/p>\n\n\n\n<p>Como resultado de las sanciones, todos los bienes y participaciones en bienes de los sancionados que se encuentren en Estados Unidos o que est\u00e9n en poder o bajo el control de estadounidenses quedan bloqueados.<\/p>\n\n\n\n<p>El departamento de Justicia estadounidense inform\u00f3 adem\u00e1s que el 29 de noviembre un jurado federal acus\u00f3 formalmente de 11 cargos a personas vinculadas a Malas Ma\u00f1as.<\/p>\n\n\n\n<p>Se trata de los mexicanos Jorge Dami\u00e1n Rom\u00e1n Figueroa, Luis Eduardo Rom\u00e1n Flores, Manuel Jos\u00e9 Bernal, Joel Salazar Ballesteros y Jes\u00fas Armando Gonz\u00e1lez Villela, acusados de tr\u00e1fico de personas y de droga y de posesi\u00f3n de un arma.<\/p>\n\n\n\n<p>&#8220;Estos acusados trabajaron con el c\u00e1rtel de Sinaloa para enviar fentanilo y otras drogas mortales a Estados Unidos&#8221;, denunci\u00f3 la directora de la agencia antidrogas de Estados Unidos (DEA), Anne Milgram, citada en un comunicado.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La OFAC tambi\u00e9n sancion\u00f3 a dos personas que trabajan para Malas Ma\u00f1as: Luis Eduardo Rom\u00e1n Flores, hermano de Rom\u00e1n Figueroa, y Joel Alexandro Salazar Ballesteros. Washington. Estados Unidos sancion\u00f3 a la organizaci\u00f3n criminal Malas Ma\u00f1as por tr\u00e1fico de migrantes y de droga desde M\u00e9xico, donde opera bajo el paraguas del c\u00e1rtel de Sinaloa, inform\u00f3 este [&hellip;]<\/p>\n","protected":false},"author":45,"featured_media":68761,"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-68760","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>Sanciona EU a organizaci\u00f3n criminal vinculada al c\u00e1rtel de Sinaloa - 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\/2023\/12\/15\/sanciona-eu-a-organizacion-criminal-vinculada-al-cartel-de-sinaloa\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sanciona EU a organizaci\u00f3n criminal vinculada al c\u00e1rtel de Sinaloa - Fuentes Fidedignas\" \/>\n<meta property=\"og:description\" content=\"La OFAC tambi\u00e9n sancion\u00f3 a dos personas que trabajan para Malas Ma\u00f1as: Luis Eduardo Rom\u00e1n Flores, hermano de Rom\u00e1n Figueroa, y Joel Alexandro Salazar Ballesteros. Washington. 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