Treasury Targets Front Companies Linked to Los Cuinis Leader

Action Exposes Attempts by Abigael Gonzalez Valencia to Avoid Sanctions Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Mexican property management companies linked to Abigael Gonzalez Valencia, the leader of the Los Cuinis Drug Trafficking Organization (Los Cuinis DTO).  OFAC designated the Los Cuinis DTO and ...
Read More»

Treasury Designates Top Sinaloa Cartel Associates

Action Targets Drug Trafficking and Money Laundering Associates of Sinaloa Cartel Leaders Ismael Zambada Garcia and Joaquin Guzman Loera WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Mexican nationals and two Mexican companies pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).  Juan Manuel Alvarez Inzunza, ...
Read More»

Members of Seattle Drug Trafficking Organization Indicted for Distribution of Heroin

One apprehended this week in Mexico, four arrested in June in Washington.  SEATTLE – The leader of a multi-national drug trafficking organization was arrested earlier this week and was returned to the United States yesterday from Mexico, announced U.S. Attorney Annette L. Hayes.  Four members of the organization were arrested June 23, 2016, in Washington ...
Read More»
Show More ∨