Treasury Works With Government of Mexico Against Perpetrators of Corruption and Their Networks
May 17, 2019
May 17, 2019
WASHINGTON, May 17 -- The U.S. Department of the Treasury issued the following news release:
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- OFAC Sanctions a Magistrate Judge and Former Governor, Among Others
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Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated a Mexican magistrate judge and a former Mexican governor due to their involvement in corruption activities. OFAC designated Mexican magistrate judge Isidro Avelar Gutierrez . . .
* * *
- OFAC Sanctions a Magistrate Judge and Former Governor, Among Others
* * *
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated a Mexican magistrate judge and a former Mexican governor due to their involvement in corruption activities. OFAC designated Mexican magistrate judge Isidro Avelar Gutierrez . . .