More Kingpin Designations Aimed at Productos Farmaceuticos Collins
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has named two Mexico-based entities, as well as…
More Kingpin Activity Out Of OFAC
Not quite sure what happened to my last couple of blogs that I posted but they aren’t showing up. Hopefully…
Criminal Indictments Issued Against Las Zetas
In my last post I discussed the significant uptick in designations under the Foreign Narcotics Kingpin Designation Act (“Kingpin Act”)…
They Just Keep On Rolling In….
As I mention about once a week on this blog, the United States Department of Treasury Office of Foreign Assets…