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Tag Results for "Narcotics Kingpin Act"

Treausry Targets Cocaine Supplier for Sinaloa Cartel over 70 Individuals Involved

The U.S. Department of the Treasury‚Äôs 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 »