OFAC Sanctions Drug Traffickers
The Office of Foreign Assets Control sanctioned eight people and two entities Sept. 22 for their ties to a Mexican drug cartel. The designations target Sergio Valenzuela Valenzuela, a boss of the Sinaloa Cartel, and seven other Mexican nationals for…
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.
providing “material assistance” to Valenzuela Valenzuela: Leonardo Pineda Armenta, Gilberto Martinez Renteria, Jaime Humberto Gonzalez Higuera, Jorge Damian Roman Figueroa, Luis Alberto Carrillo Jimenez, Meliton Rochin Hurtado and Miguel Raymundo Marrufo Cabrera. OFAC also designated Acuaindustria Narciso Mendoza, S.C. de R.L. de C.V. and Club Indios Rojos de Juarez, S.A. de C.V. for being controlled by Rochin Hurtado and Marrufo Cabrera.