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The Trump administration has imposed sanctions on two prominent leaders of the Cartel del Noreste, one of Mexico’s most violent drug-trafficking organizations, recognized as a foreign terrorist organization. This significant move underscores ongoing efforts to combat cartels responsible for a range of criminal activities, including drug trafficking and violence.
The Treasury Department’s Office of Foreign Assets Control announced the sanctions on a Wednesday. The arrested individuals, associated with the infamous group previously known as Los Zetas, have deep connections to the trafficking operations along the U.S.-Mexico border, particularly around the Laredo, Texas entry point.
Miguel Angel de Anda Ledzema stands out as one of the sanctioned figures. He holds a high-ranking position within the Cartel del Noreste, overseeing the essential procurement of firearms and ammunition crucial to the group’s operations. The Treasury Department revealed that he facilitated payments to straw purchasers in the U.S., orchestrating the delivery of firearms to Nuevo Laredo, Mexico. Authorities noted that these straw purchasers misrepresented their intent, deceiving American businesses in the process.
One of the weapons linked to this arms trafficking scheme was recovered after the cartel launched an attack on the Mexican Army during a patrol in March 2024, highlighting the serious implications of these illicit activities.
The second individual sanctioned is Ricardo Gonzalez Sauceda, known as the second-in-command of Cartel del Noreste before his apprehension by Mexican authorities in February. The Treasury Department indicated that he commanded an armed enforcement unit within the cartel and had been involved in violent clashes with military and police forces.
At the moment of his arrest, Gonzalez possessed a rifle, a handgun, a significant quantity of methamphetamine, and a substantial package of fentanyl pills. This inventory further illustrates the dangerous scale of the cartel’s operations and the grave threats they pose to public safety.
Officials representing the Trump administration emphasized that these new sanctions signal a broader commitment to dismantling the Cartel del Noreste and similar organizations involved in a range of criminal enterprises. These operations pose serious risks to American communities and beyond.
Treasury Secretary Scott Bessent conveyed the administration’s resolve in a recent statement. He articulated that the goal remains the total elimination of cartels that jeopardize safety and security, affirming that those who engage in violence will be held accountable for their heinous acts. Bessent pointed out that the Cartel del Noreste has utilized intimidation, kidnapping, and terror to threaten communities on both sides of the U.S.-Mexico border.
Moreover, he reaffirmed that efforts would continue to sever the cartel’s access to drugs, firearms, and financial support necessary for their operations.
The recent sanctions reflect close coordination between several law enforcement agencies, including Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration. This unified front demonstrates the government’s multi-faceted approach to address the complex challenges posed by trafficking organizations.
Additionally, officials indicated that these actions involved cooperative measures with Mexico’s Financial Intelligence Unit, signifying a commitment to international collaboration in combating drug trafficking and associated violence.
Paul Perez, President of the National Border Patrol Council, applauded the administration’s actions. He remarked that President Trump’s decisions fulfill a promise to limit cartel operations along U.S. borders and within the country. Perez highlighted that these measures represent a substantial blow to the cartels, serving as a clear message to those who seek to harm American citizens.
Perez acknowledged the severe chaos and terror resulting from the influx of drugs, weapons, and human trafficking that cartels cause. He expressed confidence that the current administration’s actions will effectively curtail these issues and enhance public safety.
These sanctions follow a previous directive from President Trump, where he sought to designate cartels as foreign terrorist organizations. This strategic classification allows for enhanced measures against those involved in trafficking and related crimes.
In an earlier incident, the Department of Justice also prosecuted a high-ranking member of Tren de Aragua on charges related to terrorism and international drug distribution. This marked a historic moment, as it was the first time the U.S. government leveraged terrorism charges to address individuals involved with this violent gang.
The fight against organized crime in Mexico and its spillover effects in the United States represent a critical challenge for policymakers and law enforcement. The ongoing efforts to sanction and detain key figures within cartels underline the need to address these organizations’ actions resolutely and comprehensively.
As the situation continues to evolve, it is evident that the U.S. administration remains committed to taking decisive steps against violent drug trafficking organizations. By focusing on leadership figures, policymakers aim to disrupt the operational capacity of these cartels and mitigate their impact on society.