Dorian Hargrove 2:30 p.m., Sept. 29
U.S. Puts Ensenada Car Dealer on Drug Kingpin List
The United States has added Martin Avendano Ojeda and two brothers to its drug kingpin list, freezing their U.S. assets and prohibiting them from doing business with anyone in the United States.
“Today’s action aims to disrupt the ability of Martin Avendano Ojeda’s drug distribution network and its money laundering businesses to generate funds for the Sinaloa Cartel,” Office of Foreign Assets Control Director Adam Szubin said in a news release.
“These actions build on Treasury’s ongoing efforts to identify and disrupt the financial pathways exploited by the Sinaloa Cartel, Ismael Zambada Garcia, and his lieutenants.
"Martin Guadencio Avendano Ojeda controls a money laundering and narcotics distribution network based in Culiacan, Mexico, that is supplied by Sinaloa Cartel leader Ismael Zambada Garcia and facilitates the importation of narcotics from Mexico into the U.S. with the assistance of his brothers, Hector Manuel and Sergio Avendano Ojeda, who are also designated today.
"Treasury also designated Autos Mini, a car dealership in Ensenada, Baja California owned by Martin Guadencio Avendano Ojeda, and Autodromo Culiacan, an auto race track located in Culiacan, Sinaloa owned by Martin and his brother Hector Manuel Avendano Ojeda."
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- Nephews of Cartel Leader Under Federal Investigation — May 1, 2012
- Mexican Drug Cartels: You Want Silver or Lead? — Sept. 22, 2010