Treasury Sanctions Fugitive Associate of CJNG

OFAC Action Targets High-Level Cartel Facilitator Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Juan Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC designated Abouzaid El Bayeh for his high-level role ...
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Ofac designates Laredo Drug Trafficking Organization under Kingpin Act

TREASURY TARGETS MEXICAN HEROIN TRAFFICKING ORGANIZATION Today’s Action Designates the Laredo Drug Trafficking Organization WASHINGTON, April 14, 2016 – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated brothers Job, Ismael, and Ruben Laredo Donjuan, as well as the Laredo Drug Trafficking Organization (Laredo DTO), as Specially Designated Narcotics Traffickers pursuant ...
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