Showing posts with label KINGPIN ACT. Show all posts
Showing posts with label KINGPIN ACT. Show all posts
Sunday, December 21, 2014

DOT SANCTIONS MOTHER-IN-LAW OF DRUG LORD TO RECOUP HIDDEN ASSETS

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FROM:   U.S. TREASURY DEPARTMENT  Treasury Sanctions Mother-in-Law of Sinaloa Cartel Drug Lord “El Azul” Action Exposes Sinaloa Cartel Lea...
Friday, November 15, 2013

CHIEF OF SECURITY FOR DRUG TRAFFICKER TARGETED AS SPECIALLY DESIGNATED NARCOTICS TRAFFICKER

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FROM:  U.S. TREASURY DEPARTMENT Action Targets Cartel Enforcer and Security Firm Linked to the Beltran Leyva Organization WASHINGTON – T...
Wednesday, August 21, 2013

TREASURY DESIGNATES VIOLENT DRUG TRAFFICKER PURSUANT TO KINGPIN ACT

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FROM:  U.S. TREASURY  Treasury Designates Guatemalan Trafficker Allied with Los Zetas WASHINGTON – The U.S. Department of the Treasury t...
Saturday, August 3, 2013

TREASURY TARGETS SUPPORTERS, BUSINESSES LINKED TO LEADER OF SINALOA CARTEL

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FROM:  U.S. DEPARTMENT OF TREASURY  Action Targets Supporters and Businesses Linked to Sinaloa Boss Ismael Zambada Garcia  WASHINGTON – T...
Friday, June 8, 2012

U.S. DEPARTMENT OF THE TREASURY TARGETS DRUG KINGPINS

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FROM:  U.S. DEPARTMENT OF TREASURY Sanctions directed against a Son and Wife of Chapo Guzman Loera WASHINGTON – The U.S. Department of t...
Friday, April 13, 2012

TREASURY TARGETS MAJOR METHAMPHETAMINE SUPPLY ROUTE

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FROM:  U.S. DEPARTMENT OF THE TREASURY Major Metham phetamine Supply Route Targeted with Today’s Action WASHINGTON –   The U.S. Depart...