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Treausry Targets Cocaine Supplier for Sinaloa Cartel over 70 Individuals Involved

February 28, 2011 | by HS News Staff | Latino Daily News

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of Colombian national Jorge Milton Cifuentes Villa (a.k.a. Elkin de Jesus Lopez Salazar) and more than 70 individuals continue reading »