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Arrests for violating counter narcotics sanctions

Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Tuesday, June 14, 2022 Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers           LOS ANGELES – FBI agents today arrested two music business executives – including the CEO of a […]

Today at OFAC: some counter narcotics additions… but mostly, it’s Russia, Russia, Russia…

First, the following persons: FLORES MENDOZA, Severo (a.k.a. “REY MAGO”), Ameca, Jalisco, Mexico; DOB 09 Nov 1976; POB Tequila, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico) (individual) [ILLICIT-DRUGS-EO]. GODOY ARELLANO, Esther, Mexico; DOB 26 Jul 1968; POB Jerez, Zacatecas, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOAE680726MZSDRS02 (Mexico) (individual) […]

OFAC’s long weekend present: new North Korea, non-proliferation designations, narcotics removals, and a new version of Venezuela GL 8

OFAC has added the following person: JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan 1966; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport PS […]

State offers more $ for Honduran drug traffickers

Department of State Offers Reward for Information to Bring Honduran Drug Traffickers to Justice PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MAY 2, 2022 The U.S. Department of State is offering rewards of up to $5 million each for information leading to the arrests and/or convictions of Honduran drug trafficker Herlinda Bobadilla […]