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Rodrigo Alarcon Palomares

Coverage of Rodrigo Alarcon Palomares in the Nexus archive.

Earliest in view: May 21 · 12:00 UTCMost recent: May 21 · 12:00 UTC
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  • SECURITYMay 21 · 12:00 UTCDOJ NEWS
    Treasury Department Designates Sinaloa-Connected Mexican National Indicted In Colorado

    The U.S. Treasury Department's OFAC has designated two networks linked to the Sinaloa Cartel for fentanyl trafficking activities. Rodrigo Alarcon Palomares, a Mexican national associated with one of these networks, has been indicted in Colorado on three counts of laundering drug proceeds through cryptocurrency.

Rodrigo Alarcon Palomares · Dossier · The Nexus