Casinos del Cártel del Noreste (CDN) en Tamaulipas son sancionados por el Tesoro de EU
El Departamento del Tesoro de Estados Unidos asestó un golpe financiero directo al Cártel del Noreste (CDN) al sancionar dos casinos en Tamaulipas y tres de sus operadores clave
LAREDO.- El Departamento del Tesoro de Estados Unidos congela bienes y propiedades vinculados al Cártel del Noreste (CDN) en Tamaulipas, una organización designada como terrorista extranjera por Washington.
Golpe financiero al Cártel del Noreste en la frontera
La Oficina de Control de Activos Extranjeros congeló todos los bienes y propiedades en Estados Unidos, de dos casinos.
Así como de una empresa operadora y tres personas acusadas de ayudar al cártel en lavado de dinero, tráfico de fentanilo, contrabando de migrantes y extorsión.
Los objetivos principales operan en Tamaulipas, México, cita un comunicado del Departamento del Tesoro de Estados Unidos.
El Casino Centenario se ubica en Nuevo Laredo, a solo 3.2 km de la frontera con Laredo, Texas —el puerto terrestre más transitado de la frontera sur de Estados Unidos.
Casinos sancionados: Centros de tortura y almacenamiento de fentanilo
- Casino Centenario (Nuevo Laredo): Según la OFAC, era utilizado como “casa de seguridad” para almacenar fentanilo y cocaína, para blanquear ganancias ilegales a través del juego y como sitio de tortura e intimidación en sus trastiendas. Muchos miembros del CDN lo frecuentaban.
- Diamante Casino (Tampico) y su sitio web diamantecasino.com.mx: Operado por la misma empresa, Comercializadora y Arrendadora de México (CAMSA), también fue sancionado.
Sigue leyendo: esto es lo que no se había revelado sobre los casinos del cártel abajo.
La OFAC documentó que el Casino Centenario no solo lavaba dinero, sino que servía como centro logístico clave para las operaciones de fentanilo que llegan a Estados Unidos.
- Casinos del Cártel del Noreste (CDN) en Tamaulipas son sancionados por el Tesoro de EU
- Lauren Bullis: Asesinan en Atlanta a empleada del DHS mientras paseaba a su perro, culpan a ciudadano naturalizado
- Trump: China acordó no enviar armas a Irán, “el Presidente Xi me dará un fuerte abrazo”
- Decomiso de dinero en el Aeropuerto de Atlanta, CBP incauta más de 372,000 dólares no declarados en el Hartsfield-Jackson
- Cae familia vinculada al Cártel de Sinaloa en Los Ángeles por tráfico de fentanilo y armas
Identidad de los tres operadores clave designados por la OFAC
- Eduardo Javier Islas Valdez, alias “Crosty”: Encargado de las operaciones de tráfico de migrantes (“pateros”) en Nuevo Laredo y control de casas de dinero en efectivo.
- Juan Pablo Penilla Rodríguez: Abogado que, según la OFAC, prestaba servicios ilegales al cártel más allá de una relación normal abogado-cliente.
- Jesús Reymundo Ramos Vázquez (Raymundo Ramos): Activista de derechos humanos que, de acuerdo con las autoridades estadounidenses, dirigía una campaña de desinformación a favor del CDN.
Hiearcool Waterproof Phone Pouch, IPX8 Waterproof Phone Case for iPhone 17/16/15/14 Pro Max, Cell Phone Dry Bag for Beach & Cruise Essentials, Touch Screen, Lanyard Included, 2 Pack (Fits Up to 8.9”)
$7.99 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
Wireless Charger iPhone Charging Station: 3 in 1 Charger Stand Multiple Devices for Apple - iPhone 17 16e 16 15 14 Pro Max 13 12 11 - Watch 11 10 9 8 7 6 5 4 3 2 SE and Ultra Series - Airpods 4 3 Pro
$16.12 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
[4 Pack] USB C Charger Block Fast Charging Multiport Adpater [PD 20W USB-C & QC 3.0 USB-A Port] for iPhone 17/16/15/14/13/12/11/X/8, iPad, Galaxy, Google & More
$9.98 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
ANDERY Car Phone Holder for Magsafe [78+LBS Strongest Suction & 2400gf Magnetic] 360° Adjustable Car Phone Mount, Phone Holders for Your Car for iPhone 17-12 Pro Max Plus Air, Carbon Fiber
$25.59 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
iPhone 14 13 12 Charger Fast Charging 20W PD USB C Wall Charger with 6FT Fast Charging Cable Compatible iPhone 14/13/12/11/Pro/Pro Max/Mini/Xs Max/XR/X, iPad
$6.21 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
iPhone Charger 3 Pack 10 ft Apple MFi Certified Lightning Nylon Braided Cable Fast Charging Cord Compatible with iPhone 13 12 11 Pro Max XR XS X 8 7 6 Plus SE iPad and More
$7.97 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
INIU Portable Charger, Ultra Slim 45W Fast Charging with Attached USB C Cable, Flight-Safe 10000mAh PD Power Bank Battery Pack, Travel Essential Phone Powerbank for iPhone 17 16 Samsung S25 Google etc
$17.11 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
Anker Cable [2 Pack 3ft], USB A to USB C Cable for iPhone 17 Series,Samsung Galaxy S10 S10+, LG V30, Beats Fit Pro and More (Black).
$8.99 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
Apple 20W USB-C Compact Power Adapter: Fast and Convenient Charging, Type C Wall Charger
$13.59 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.) iPhone 14 13 12 Charger Fast Charging 20W PD USB C Wall Charger with 6FT Fast Charging Cable Compatible iPhone 14/13/12/11/Pro/Pro Max/Mini/Xs Max/XR/X, iPad
$6.21 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.) iPhone Charger 3 Pack 10 ft Apple MFi Certified Lightning Nylon Braided Cable Fast Charging Cord Compatible with iPhone 13 12 11 Pro Max XR XS X 8 7 6 Plus SE iPad and More
$7.97 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
2 Pack USB C Charger Block, Dual Port Type C Wall Charger Fast Charging 20W Power Adapter Cube for iPhone 14/14 Pro/14 Pro Max/14 Plus/13/12/11, XS/XR/X, iPad, Samsung, More
$6.99 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
SANDISK 256GB Ultra microSDXC UHS-I Memory Card with Adapter - Up to 150MB/s, C10, U1, Full HD, A1, MicroSD Card - SDSQUAC-256G-GN6MA
$39.34 (as of abril 14, 2026 23:28 GMT -04:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
