The U.S. Treasury Department on 6 August froze the U.S. assets of Mexican rapper El Makabelico and three alleged leaders of the Cartel del Noreste, broadening Washington’s campaign against the group that was designated a terrorist organization earlier this year. The Office of Foreign Assets Control said all property and interests of the four individuals subject to U.S. jurisdiction are blocked and Americans are prohibited from dealing with them. Treasury accuses El Makabelico—real name Ricardo Hernández Medrano—of laundering money for the cartel by using his concerts and other events, and by channeling half of his streaming royalties directly to the criminal group. The other men singled out are Abdón Rodríguez, described as the cartel’s second-in-command; Antonio Romero, a former police officer said to oversee operations in Piedras Negras and Ciudad Victoria; and Francisco Daniel Esqueda, alleged to run tactical units in Nuevo Laredo. Treasury Secretary Scott Bessent said the action aims to cut off “critical revenue streams” that finance drug trafficking, extortion and human smuggling along the U.S.–Mexico border. OFAC added that it remains prepared to remove individuals from its sanctions list if they demonstrate a change in behavior.
🎤 EU sanciona a tres líderes criminales y a un rapero mexicano por presuntos vínculos con el Cártel del Noreste. https://t.co/rGO2sseudm
🇺🇸 El Departamento del Tesoro de EU sancionó a tres líderes del Cártel del Noreste y al rapero El Makabelico, acusado de lavar dinero para el grupo criminal. Se le atribuye entregar el 50 % de sus regalías de streaming al cartel. https://t.co/6TovsJlPJt
💸 De los escenarios a los bolsillos del Cártel del Noreste; EU lanzó una nueva ronda de sanciones contra presuntos colaboradores y personas vinculadas al crimen organizado; así lavaban dinero a través de los conciertos de ‘El Makabelico’ https://t.co/gIeBJj0vir