Treasury Targets Guatemalan Human Smuggling Organization for Illegal Transport of Migrants to the United States
July 25, 2024
July 25, 2024
WASHINGTON, July 25 -- The U.S. Department of the Treasury issued the following news release:
Action Taken in Coordination with U.S., Mexican, and Guatemalan Partners
Today, Treasury's Office of Foreign Assets Control (OFAC) sanctioned the Lopez Human Smuggling Organization (Lopez HSO), a transnational criminal organization (TCO) based in Guatemala. Human smuggling is a federal crime that includes bringing migrants into the United States illegally, as well as unlawfully . . .
Action Taken in Coordination with U.S., Mexican, and Guatemalan Partners
Today, Treasury's Office of Foreign Assets Control (OFAC) sanctioned the Lopez Human Smuggling Organization (Lopez HSO), a transnational criminal organization (TCO) based in Guatemala. Human smuggling is a federal crime that includes bringing migrants into the United States illegally, as well as unlawfully . . .