US EditionOFAC Sanctions People With Ties to Latin American Drug Trafficking
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focoinformativo.siteThe Haitian government announced Tuesday that it has ordered the freezing of bank accounts belonging to armed gang leaders, including the powerful Jimmy Cherisier, alias Barbecue, and former congressman Prophane Victor, who have been sanctioned by the United Nations for their involvement in money laundering, terrorist financing, and the proliferation of weapons of mass destruction.
Nicolás Maduro presented on Monday the priorities of his government and of the official governors, ensuring that the authorities should focus on "fighting" against drug trafficking from Colombia. Maduro made a brief speech during the inauguration of the elected governor of Barinas, Adán Chávez. While he said that "there will never be guarimba" in the Llanera entity, he called for "the fight for peace." "Never again hatred, division and violence.…
OFAC Sanctions People With Ties to Latin American Drug Trafficking
The Office of Foreign Assets Control this week sanctioned several people with ties to drug trafficking in Guyana, Colombia and Venezuela, including Mark Cromwell, Himnauth Sawh, Randolph Duncan, Paul Daby Jr., Yeison Andres Sanchez Vallejo and Manuel Salazar Gutierrez. OFAC...
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