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»
