U.S. Treasury Department Sanctions Company Linked to Sinaloa Cartel for Money Laundering Through Concerts
The U.S. Department of the Treasury has announced sanctions against In House Espectáculos, an entertainment company legally registered as Conciertos y Espectáculos Inhouse, for allegedly laundering money for a faction of the Sinaloa Cartel known as 'La Mayiza.' According to the Treasury Department, the company, led by businessman Marco Antonio Moreno Gómez Santelices, is linked to Ismael Zambada Sicairos, alias 'El Mayito Flaco,' a son of 'El Mayo' Zambada and a leader of 'La Mayiza.' In House Espectáculos organized numerous concerts in Baja California, featuring national and international artists across various genres, including pop, rock, salsa, and cumbia. These events, held in cities like Mexicali, Rosarito, Tijuana, and Valle de Guadalupe, are suspected of being used to mix illicit drug trafficking profits with legitimate income from ticket sales, food, beverages, and parking. The sanctions are part of a broader action against approximately 50 targets, including 21 individuals and 25 companies, identi...