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Detalles
Visitas: 292

Por: INFOBAE
31/01/2023

El dinero fue hallado en una billetera virtual propiedad de una red transnacional de tráfico de droga entre Colombia y Estados Unidos

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Visitas: 353

Por: U.S. DEPARTMENT OF THE TREASURY
31/01/2023

 

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 314

Por: U.S. DEPARTMENT OF THE TREASURY
31/01/2023

Action Taken in Coordination with the United Kingdom and Canada

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Visitas: 345

Por: U.S. DEPARTMENT OF THE TREASURY
30/01/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 371

Por: U.S. DEPARTMENT OF THE TREASURY
30/01/2023

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the leader of a Mexico-based network and two associates pursuant to Executive Order (E.O.) 14059 for procuring precursor chemicals to manufacture and traffic illicit fentanyl and other synthetic drugs to the United States. Today’s action is the result of ongoing efforts by U.S. agencies to disrupt the importation into and distribution of illicit fentanyl within the United States. This action was coordinated closely with the government of Mexico and would not have been possible without the cooperation and support of the Drug Enforcement Administration.

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