OFAC Kingpin Act Action Targets 22 Mexican Nationals and 43 Entities in Mexico Washington – Today, in coordination with U.S. and Mexican law enforcement actions, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking Organization (Flores DTO) as Significant Foreign Narcotics Traffickers ... Read More»