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Treasury Targets Mexico-Based Leader of Transnational Criminal Organization Responsible for Smuggling Thousands of Migrants Across the U.S. Southern Border
March 19, 2025
WASHINGTON, March 19 -- The U.S. Department of the Treasury issued the following news release on March 18, 2025:

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Treasury Targets Mexico-Based Leader of Transnational Criminal Organization Responsible for Smuggling Thousands of Migrants Across the U.S. Southern Border

WASHINGTON -- Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Jumilca Sandivel Hernandez Perez (Hernandez Perez), a key leader of the Lope . . .

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