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OFAC adds to narcotics & Iran sanctions programs

OFAC has added the following persons: HURTADO OLASCOAGA, Johnny (a.k.a. “EL FISH”; a.k.a. “EL MOJARRO”; a.k.a. “EL MUHADO”; a.k.a. “EL PESCADO”; a.k.a. “EL PEZ”; a.k.a. “PECADO PEZ”), Mexico; DOB 01 Mar 1973; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. HUOJ730301HGRRLH02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. HURTADO OLASCOAGA, Jose Alfredo (a.k.a. “EL […]

OFAC Counter culture: narcotics & terror

Today, OFAC designated the following persons: DE KONING, Martinus Pterus Henrikus (a.k.a. DE KONING, Martinus Pterus Henri; a.k.a. “DE KONING, Martijns”; a.k.a. “DE KONING, Mph”), Boxtel, Netherlands; DOB 07 Jan 1987; POB Netherlands; nationality Netherlands; Email Address mdk1987@hotmail.nl; Gender Male; Passport NNJ8FR670 (Netherlands) (individual) [ILLICIT-DRUGS-EO14059]. GRIMM, Matthew Simon, Bristol, United […]

Haiti Sanctions Day: OFAC uses the counter narcotics program

OFAC has added the following persons: LAMBERT, Joseph, Haiti; DOB 05 Feb 1961; POB Jacmel, Haiti; nationality Haiti; Gender Male (individual) [ILLICIT-DRUGS-EO14059]. LATORTUE, Youri, Haiti; DOB 13 Nov 1967; POB Gonaives, Artibonite, Haiti; nationality Haiti; Gender Male; National ID No. 05-01-99-1967-11-00001 (Haiti) (individual) [ILLICIT-DRUGS-EO14059]. to its counter narcotics sanctions program, […]

OFAC adds 3 Sinaloa Cartel persons, 4 entities to counter narcotics sanctions

OFAC has added the following persons: ARAUJO PERALTA, Hector Alfonso, Mexico; DOB 21 Apr 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAPH680421HSLRRC05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. RIVAS CHAIRES, Raul, Mexico; DOB 08 Dec 1970; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. RICR701208HSRVHL06 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. VALENZUELA VALENZUELA, Juan […]

Charges for 11 in int’l drug & money laundering scheme

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Thursday, October 13, 2022 Eleven Charged in International Money Laundering and Drug Trafficking Conspiracy Defendants allegedly laundered more than $25 million in illicit drug proceeds  BOSTON – Eleven individuals from Massachusetts, Rhode Island, New York and California have […]