OFAC Sanctions Mexican Human Smuggling Organization
The Office of Foreign Assets Control sanctioned Mexico-based Hernandez Salas transnational criminal organization, a human smuggling group, and several of its members and affiliated entities. The June 16 designations target Mexican national Ofelia Hernandez Salas, the organization’s leader, and Mexican…
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nationals Raul Saucedo Huipio, Jesus Gerardo Chavez Tamayo, Fatima Del Rocio Maldonado Lopez and Federico Hernandez Sanchez for working with the organization. OFAC also sanctioned Mexican entities Hotel Plaza and Hotel Las Torres to “conduct human smuggling activities.”