comparemela.com
Home
Live Updates
US Treasury clamps down on trucking companies associated with drug cartels : comparemela.com
US Treasury clamps down on trucking companies associated with drug cartels
WASHINGTON — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has handed down stiff sanctions against several people and
Related Keywords
United States
,
Mexico
,
Arkansas
,
California
,
Little Rock
,
Sinaloa
,
Tabasco
,
Washington
,
Americans
,
Mexican
,
Transporte Maruha
,
Hector Alfonso Araujo Peralta
,
Raul Rivas Chaires
,
Juan Francisco Valenzuela
,
Jorge Alberto
,
Briane Nelson
,
Wuendi Yuridia
,
Sinaloa Cartel
,
Valenzuela Drug Trafficking Organization
,
Us District Court
,
Foreign Assets Control
,
Francisco Valenzuela
,
Under Secretary
,
Financial Intelligence Brian
,
Arfel Transportadora Cool Logistic
,
Servicios De Transporte Maruha
,
Transportes Refrigerados Pandas Trucking
,
Southern District
,
Raul Rivas
,
Trucker News Staff
,
Trucker Newspaper
,
comparemela.com © 2020. All Rights Reserved.