US Treasury Imposes Sanctions on Two Mexican Casinos Linked to Drug Cartel

(AsiaGameHub) –   U.S. authorities have targeted two Mexican casinos linked to Cartel del Noreste, expanding an existing sanctions campaign that has already hit the group’s leadership and affiliated networks to now include these gambling venues.

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Good to Know

• OFAC issued sanctions against Casino Centenario, Diamante Casino, and their operator CAMSA on April 14.
• Treasury confirmed one of the casinos functioned as a money laundering hub, drug stash house, and torture site.
• U.S. persons are now banned from most transactions with the entities, and a limited license for winding down existing operations is in place.

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Casinos Became Part of the Cartel Business

The U.S. Treasury, via its Office of Foreign Assets Control, sanctioned Casino Centenario and Diamante Casino, both connected to Cartel del Noreste. Treasury also designated Comercializadora y Arrendadora de Mexico, S.A. de C.V., known as CAMSA, which operates both casino properties. One of the two casinos is located just two miles from the U.S. border.

According to OFAC, Casino Centenario based in Nuevo Laredo, Tamaulipas was far more than just a money laundering front. Treasury stated CDN used the property to store fentanyl pills and cocaine, clean illicit proceeds through legitimate gambling activity, and use backrooms to torture and intimidate people the group sees as enemies. CDN members also visited the venue on a regular basis.

Diamante Casino, located in Tampico, Tamaulipas, was also included in the sanctions action. The property operates the gambling website diamantecasino.com.mx, which ties the case not only to land-based gaming but also to online casino operations.

This gives the sanctions action broader relevance for the entire industry. For regulators, compliance teams, gaming operators, and payment providers, the case illustrates how quickly casino operations can become tied to sanctions risk, anti-money laundering reviews, and cross-border enforcement.

CDN, formerly known as Los Zetas, has operated for decades across Tamaulipas, Coahuila, and Nuevo León. Treasury has linked the group to fentanyl trafficking, as well as smuggling of methamphetamine, heroin, marijuana, and cocaine, plus human smuggling, kidnapping, extortion, and political corruption. In February 2025, the United States designated CDN as a Foreign Terrorist Organization. Prior to that, the group was already classified as a specially designated foreign narcotics trafficker and transnational criminal organization.

Nuevo Laredo remains a central hub for CDN’s network. Controlling the area gives CDN influence over drug trafficking and human smuggling routes entering the United States through the busiest inland trade crossing on the southern border. Treasury says the group uses this position to extort businesses and shipments, while bribing politicians and journalists.

Three individuals were designated alongside the casino entities. Eduardo Javier Islas Valdez, known as “Crosty,” allegedly oversees human smuggling operations in Nuevo Laredo and controls cash stash houses across the city. Juan Pablo Penilla Rodriguez, a defense attorney, allegedly acts as an intermediary for imprisoned CDN co-founder Miguel Angel Trevino Morales. Jesus Reymundo Ramos Vazquez, publicly known as Raymundo Ramos, allegedly runs disinformation operations for the cartel while posing as a human rights activist.

The sanctions block all property and property interests of the named people and entities that fall within U.S. borders or are under the control of U.S. persons. Any entity owned 50% or more by a sanctioned person is also subject to the restrictions. OFAC also issued a general license to allow U.S. persons to wind down existing transactions involving CAMSA, Casino Centenario, and Diamante Casino.

“Treasury will use all available tools to protect our nation from violent cartels that seek to inflict terror on innocent Americans,” Treasury Secretary Scott Bessent said. “Treasury will continue to target the diverse revenue streams that cartels depend on to keep their criminal operations running.”