The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two high-ranking members of the Mexico-based Cartel del Noreste (CDN), formerly known as Los Zetas.
CDN, one of the most violent drug trafficking organizations in Mexico and a U.S.-designated Foreign Terrorist Organization (FTO), exerts significant influence over the border region, especially near the Laredo/Nuevo Laredo point of entry. These sanctions underscore our commitment to target CDN and other violent cartels involved in drug trafficking, human trafficking, arms trafficking, and other heinous crimes that are endangering the American people.
“In working toward the total elimination of cartels to Make America Safe Again, the Trump Administration will hold these terrorists accountable for their criminal activities and abhorrent acts of violence,” said Secretary of the Treasury Scott Bessent.
“CDN and its leaders have carried out a violent campaign of intimidation, kidnapping, and terrorism, threatening communities on both sides of our southern border. We will continue to cut off the cartels’ ability to obtain the drugs, money, and guns that enable their violent activities.”
This action was coordinated with Homeland Security Investigations (HSI); the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); and the Drug Enforcement Administration (DEA). This action was also closely coordinated with Mexico’s Financial Intelligence Unit, Unidad de Inteligencia Financiera.
US sanctioned two key members of CDN.
Miguel Angel de Anda Ledezma (De Anda) is a high-ranking member of CDN residing in Nuevo Laredo, Tamaulipas. De Anda oversees the procurement of guns and ammunition for CDN. In this position, De Anda has overseen payments to facilitators and straw purchasers in the United States and organized the delivery of firearms to Nuevo Laredo. These straw purchasers made false representations to secure firearms from American businesses, who fell victim to the cartel’s lies. Some of the weapons have been used in terrorist activity. One of the weapons purchased in this arms-trafficking conspiracy was recovered after CDN attacked Mexico’s army, Secretaría de la Defensa Nacional (SEDENA), during one of SEDENA’s patrols in March 2024.
Ricardo Gonzalez Sauceda (Gonzalez), residing in Nuevo Laredo, Tamaulipas, was the second-in-command of CDN prior to his February 2025 arrest by Mexican authorities. In this capacity, Gonzalez led an armed enforcement wing of CDN. Gonzalez has benefitted from these trafficked firearms in his various criminal activities, including attacks on Mexican police and military, and drug trafficking. On February 3, 2025, Mexican law enforcement arrested Gonzalez in connection with the August 17, 2024 CDN attack on the Mexican military, which killed two Mexican soldiers and injured five. Mexican authorities indicated that, at the time of arrest, Gonzalez was in possession of a rifle, a handgun, 300 grams of methamphetamine, and a package of 1,500 fentanyl pills.
OFAC’s designation of De Anda and Gonzalez was the result of strong partnership and coordination with HSI San Antonio, ATF San Antonio (Operation Southbound Firearms Trafficking Task Force), and the DEA.
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