CAMEO+ eventPOLITICAL2026-04-14🇺🇸
US sanctions two casinos and three people over alleged Mexico’s Northeast Cartel links
source: United States Treasury Department -> target: Casino Centenario; Diamante Casino; Eduardo Javier Islas Valdez; Juan Pablo Penilla Rodríguez; one additional sanctioned individual
On 2026-04-14, the U.S. Treasury Department imposed sanctions on two casinos and three people over alleged links to Mexico's Northeast Cartel. The action targeted Casino Centenario and Diamante Casino, along with Eduardo Javier Islas Valdez, Juan Pablo Penilla Rodríguez, and one other individual, according to the article.
0.38Significance-8.0Goldstein scale2.0Magnitude0.3Systemic0.2Market1Articles
Location
Washington, D.C.District of ColumbiaNorth AmericaUnited StatesNorth America38.907, -77.037
Story Links
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