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Mónica Zambada, Daughter of "El Mayo", Linked to a Company Investigated for Money Laundering in the u.s. - La Opinión
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2 Articles
2 Articles
Mónica Zambada Niebla, daughter of “El Mayo”, under investigation by the United States for alleged money laundering through the company Leche Santa Monica
Santa Monica: the Story of Dairy that They Related to ‘El Mayo’ and Bears the Name of Their Daughter
The detention of Mónica Zambada Niebla, daughter of drug trafficker Ismael ‘Mayo’ Zambada, took place as part of an operation of the Secretariat of the Navy, in the community of El Álamo, syndicatura El Salado. The woman is allegedly related to a dairy company, which bears her name. Although she has no outstanding position in Mexico, the U.S. Treasury Department placed her almost 20 years ago in the command structure of the ‘La Mayiza’ faction, …
·Mexico
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Leaning Left1Leaning Right1Center0Last UpdatedBias Distribution50% Left, 50% Right
Bias Distribution
- 50% of the sources lean Left, 50% of the sources lean Right
50% Right
L 50%
R 50%
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