Treasury Targets Narcotics Trafficking Network Linked To La Familia Michoacana
On June 9, 2010, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated two individuals and two entities linked to the international drug trafficking organization La Familia Michoacana as Specially Designated Narcotics Traffickers (SDNTs).
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.