DEA Highlights Collaboration Between Mexico and the U.S. to Stop Los Chapitos Financial Operator - Entre Líneas
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7 Articles
Salvador Díaz Rodríguez, alias "El Gusano", has financial investigations in Mexico and the U.S. for his participation in a money laundering network
Terrance Cole, director of the Drug Control Administration (DEA), highlighted the joint work between U.S. and Mexican authorities to identify Salvador “N”, identified as a financial operator of Los Chapitos, who was arrested in Mexicali, Baja California. Through a social media message on Saturday August 20, [...] The post DEA highlights collaboration between Mexico and the U.S. to arrest Los Chapitos financial operator appeared first on Entre Li…
Terry Cole, director of the Drug Control Administration (DEA), stated that the agency "worked closely with our Mexican partners to identify and target Salvador 'N,' a key financial operator for 'Los Chapitos' and the Sinaloa Cartel." In a message on the DEA account in X, he reported that "this arrest is the result of sustained intelligence, research and financial work on both sides of the border." Research followed the money He added that "we ar…
The agency highlighted the cooperation between Mexico and the United States.
Terry Cole, the director of the organization, stated that Salvador 'N'''s arrest was the product of research work as a whole.
The U.S. agency said that Salvador “N”’s arrest was the result of sustained intelligence, investigation and financial monitoring on both sides of the border.
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