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Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants Into the United States
October 31, 2025
WASHINGTON, Oct. 31 -- The U.S. Department of the Treasury issued the following news release on Oct. 30, 2025:

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Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States

Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned the Bhardwaj Human Smuggling Organization (Bhardwaj HSO), a transnational criminal organization (TCO) based in Cancun, Mexico, as wel . . .

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