OFAC today added the following person: GACANIN, Edin (a.k.a. “Tito”), Bosnia and Herzegovina; Dubai, United Arab Emirates; Netherlands; DOB 12 Oct 1982; POB Bosnia and Herzegovina; nationality Bosnia and Herzegovina; alt. nationality Netherlands; Gender Male (individual) [ILLICIT-DRUGS-EO14059]. under E.O. 14059 (the Illicit Drugs Executive Order), and the following persons: MEHMEDAGIC, […]
OFAC added the following entities: BUSHEHR PETROCHEMICAL COMPANY (a.k.a. “BUPC”), No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran 1455693916, Iran; Pars Energy Special Economic Zone, Petrochemical Complexes Phase II, Asalouye, Bushehr 7511811374, Iran; Asli Neighborhood, Asli Road Street, Nakhl Taqi’s 15 Kilometer Road, Number […]
OFAC has added the rolling person: CISNEROS HERNANDEZ, Jesus, Mexico; DOB 08 Jun 1989; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. CIHJ890608HJCSRS09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. and entity: HEBEI ATUN TRADING CO., LTD. (a.k.a. “HBATUN”), Haiyuetiandi B906, Qiaoxi Street, Shijazhuang, Hebei, China; Room 1102, Bldg. D Haiyuetiandi, No. 66 Yuhua […]
U.S. to Sanction Sinaloa Cartel Network of Fentanyl Suppliers Contributing to the U.S. Opioid Crisis PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 22, 2023 The United States is determined to disrupt the global production and supply chain of illicit fentanyl, including by denying the criminal actors who engage […]
Today, OFAC added the following persons: ARREDONDO BELTRAN, Jose Santana, Culiacan, Sinaloa, Mexico; DOB 27 Jun 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEBS770627HSLRLN05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. FLORES MADRID, Luis Gerardo, Mexico; DOB 09 Mar 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOML880309HSLLDS09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. […]
Department of Justice U.S. Attorney’s Office Southern District of Ohio FOR IMMEDIATE RELEASE Thursday, February 2, 2023 Former Columbus police officer sentenced to 9 years in prison for trafficking fentanyl, accepting bribes COLUMBUS, Ohio – A former Columbus police officer was sentenced in federal court today to 108 months in […]
PRESS RELEASE Four Indicted in Controlled Substance Distribution and Money Laundering Conspiracies Tuesday, January 24, 2023 For Immediate Release U.S. Attorney’s Office, District of Massachusetts BOSTON – Four individuals have been indicted by a federal grand jury in Boston in connection with a conspiracy to distribute controlled substances and launder […]
I went back looking for that press chart that was unreachable (here’s the original post)… here it is: Link: Press Chart
The following persons: BLATS, Marks (a.k.a. BLATT, Mark), Latvia; DOB 23 Sep 1962; nationality Latvia; Gender Male; National ID No. 23062-12608 (Latvia) (individual) [RUSSIA-EO14024] (Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD). NG, Serena Bee Lin, Singapore; DOB 25 Jan 1958; POB Singapore; nationality Singapore; citizen Singapore; Gender Female; National ID […]
Department of Justice U.S. Attorney’s Office District of Minnesota FOR IMMEDIATE RELEASE Tuesday, January 10, 2023 Minneapolis Woman Pleads Guilty to Her Role in a Drug Money Laundering Conspiracy ST. PAUL – A Minneapolis woman has pleaded guilty to running a drug money laundering operation on behalf of a large-scale […]
Mr. Watchlist 