TREASURY DESIGNATES FINANCIAL NETWORK OF MAJOR SINALOA CARTEL OPERATOR RIGOBERTO GAXIOLA MEDINA
August 05, 2008
August 05, 2008
MONTERREY, Mexico, Aug. 5 -- The U.S. Consulate issued the following press release:
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today named 14 companies and 17 individuals tied to drug trafficking kingpin Rigoberto Gaxiola Medina as specially designated narcotics traffickers (SDNTs). The designees, all based in Mexico, are now subject to economic sanctions pursuant to the Foreign Narcotics Kingpin Designation Act.
Rigoberto Ga . . .
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today named 14 companies and 17 individuals tied to drug trafficking kingpin Rigoberto Gaxiola Medina as specially designated narcotics traffickers (SDNTs). The designees, all based in Mexico, are now subject to economic sanctions pursuant to the Foreign Narcotics Kingpin Designation Act.
Rigoberto Ga . . .