BRANDT'S RANDOM GOVERNMENT PRESS RELEASES

A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES

Showing posts with label OFFICE OF FOREIGN ASSETS CONTROL. Show all posts
Showing posts with label OFFICE OF FOREIGN ASSETS CONTROL. Show all posts
Wednesday, August 28, 2013

U.S. TREASURY DESIGNATES FORMER CAPTAIN IN VENEZUELA'S NATIONAL GUARD AS A DRUG KINGPIN

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FROM:  U.S. TREASURY  Action Designates Former Venezuelan Military Official, Previously Indicted by the U.S. Attorney’s Office in the Easte...
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...
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Leigh Collin Brandt
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