Carlos Torres Responds to Observations by OFAC that Link Him to the Sinaloa Cartel
6 Articles
6 Articles
Carlos Alberto Torres denies criminal ties after OFAC's remarks; he says he will clarify his situation and defend his company in Tijuana.
Tijuana.- The former husband of the governor Marina del Pilar Ávila Olmeda, Carlos Torres Torres, denied having links with the Sinaloa Cartel, as the U.S. Treasury Department pointed out by including it in its list of sanctioned people. You can also read the U.S. identifies Carlos Torres, the Vera and [...]
Carlos Torres Torres denied any link to organized crime following the allegations of the U.S. Treasury Department. He assured that he will manage before OFAC and other authorities to clarify the allegations and prove that he has no connection with criminal activities.
Tijuana, September 29.- Carlos Alberto Torres Torres, former husband of the governor of Baja California, Marina del Pilar Avila Olmeda, issued a statement in response to information disseminated by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department in which she denies any relationship with criminal activities of the Sinaloa Cartel. Through a five-point positioning, Torres Torres pointed out the following: 1.Nine any rela…
Torres Torres issued a public pronouncement after being included by the U.S. Treasury Department in the list of sanctioned individuals
Carlos Alberto Torres Torres responded to the sanctions announced by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department and denied any relationship with criminal groups or activities inside or outside Mexico. Through a position aimed at public opinion, the ex-husband of the governor of Baja California, Marina del Pilar Ávila Olmeda, stated the following: "I deny any relationship with any group or criminal activity, insid…
Coverage Details
Bias Distribution
- 100% of the sources lean Left
Factuality
To view factuality data please Upgrade to Premium
