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Treasury Sanctions Mexico-based Transnational Human Smuggling Organization

Treasury Sanctions Mexico-based Transnational Human Smuggling Organization
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United statesLas torresRaul saucedo huipioBriane nelsonHernandez salasRocio maldonado lopezHernandez salaSaucedo huipioInteligencia financieraJesus gerardo chavez tamayoFederico hernandez sanchezOfelia hernandez salasTreasury sanctions transnational human smuggling organizationTask force alphaHotel las torresUs district court

United States sanctions alleged Mexican human smuggling organization

The U.S. Treasury Department Friday sanctioned the Hernandez Salas transnational criminal organization for human smuggling.

United statesOfelia hernandez salasRocio maldonado lopezBriane nelsonFederico hernandez sanchezRaul saucedo huipioJesus gerardo chavez tamayoHernandez salasErminia serrano piedraUs justice departmentUs treasury departmentTreasury departmentDepartment fridayOfelia hernandezUnder secretaryFinancial intelligence brian

Treasury Sanctions Mexico-based Transnational Human Smuggling Organization

Treasury Sanctions Mexico-based Transnational Human Smuggling Organization
treasury.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from treasury.gov Daily Mail and Mail on Sunday newspapers.

United statesLas torresOfelia hernandez salasJesus gerardo chavez tamayoSaucedo huipioHernandez salasHernandez salaBriane nelsonFederico hernandez sanchezInteligencia financieraRaul saucedo huipioRocio maldonado lopezExtraterritorial criminal travel strikeHotel las torresTask force alphaDepartment of justice criminal division human rights

Treasury Sanctions Mexico-based Transnational Human Smuggling Organization

Treasury Sanctions Mexico-based Transnational Human Smuggling Organization
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United statesLas torresOfelia hernandez salasFederico hernandez sanchezInteligencia financieraRocio maldonado lopezSaucedo huipioRaul saucedo huipioHernandez salaBriane nelsonJesus gerardo chavez tamayoHernandez salasSinaloa cartelHotel plazaTask force alphaExtraterritorial criminal travel strike