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Legal Status of Mónica Zambada Niebla in the Us and Mexico

Mónica Zambada Niebla, daughter of drug trafficker Ismael "El Mayo" Zambada, remains on the U.S. Treasury Department's blacklist for money laundering. The international alert and economic sanctions against her remain in effect throughout 2026, designating her as a key figure in the Sinaloa Cartel's financial structure. Journalist Carlos Loret de Mola addressed the issue on his Latinus news program, revealing that official records from the Office…
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Mónica Zambada Niebla, daughter of drug trafficker Ismael "El Mayo" Zambada, remains on the U.S. Treasury Department's blacklist for money laundering. The international alert and economic sanctions against her remain in effect throughout 2026, designating her as a key figure in the Sinaloa Cartel's financial structure. Journalist Carlos Loret de Mola addressed the issue on his Latinus news program, revealing that official records from the Office…

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Periódico Expreso - Más Cerca de Ti broke the news in on Saturday, March 21, 2026.
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