U.S. Department Of The Treasury
Tuesday, May 7, 2013 - 00:00
Each of the eight plaza bosses operates as a Sinaloa Cartel leader within their specific area of operation along the Sonora-Arizona corridor of the U.S.-Mexico International Boundary, which extends for nearly 375 miles.
Wednesday, April 10, 2013 - 00:00
Chepe Handal is the head of a Honduran-based drug trafficking organization ("DTO") responsible for the coordination and distribution of multi-ton shipments of cocaine from Colombian sources of supply into Honduras.
Wednesday, April 3, 2013 - 00:00
Treasury designated the America de Cali team on June 8, 1999, pursuant to Executive Order 12978 of 1995, "Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers," because it was under the ownership or control of Cali
Wednesday, February 20, 2013 - 00:00
Action Targets Colombian Drug Trafficking Organization Tied to the FARC.
Tuesday, February 5, 2013 - 00:00
The U.S. Department of the Treasury today announced the designation of Filemon Garcia Ayala, and two of his companies located in Mexico pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their links to Los Zetas.
Wednesday, January 30, 2013 - 00:00
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated the Colombian criminal organization, Los Rastrojos, and drug trafficker, Diego Perez Henao (alias "Diego Rastrojo"), as Specially Designated Narcotics
Wednesday, January 9, 2013 - 00:00
Today's action, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), prohibits U.S. persons from conducting financial or commercial transactions with these two individuals, and also freezes any assets they may have under U.S. jurisdict
Wednesday, November 14, 2012 - 00:00
"Treasury will continue to target major drug cartels wherever they are operating, including family organizations that work together to traffic narcotics. Today's designation of Marta Julia and Ovaldino Lorenzana Cordon, members of one of Guatemala.
Thursday, January 19, 2012 - 00:00
The U.S. Department of the Treasury announced the designation of Guatemalan Marllory Dadiana Chacon Rossell and other individuals and entities connected to Chacon Rossell's drug trafficking and money laundering organization as SDNTs.
Friday, September 9, 2011 - 00:00
"Today's action exposes four Venezuelan government officials as key facilitators of arms, security, training and other assistance in support of the FARC's operations in Venezuela," said OFAC Director Adam Szubin.