Dennis Burke

Dennis Burke

Ballard Spahr LLP

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OFAC Targets Alleged Mexican Drug Boss and “His Vast Network,” Including International Soccer Superstar

Describing him as a “longtime Mexican Drug Kingpin,” the Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury has designated Raul Flores Hernandez and the “Flores Drug Trafficking Organization,” or ...more

8/11/2017  /  Asset Freeze , Criminal Investigations , Drug Trafficking , Foreign Narcotics Kingpin Designation Act , Money Laundering , Narcotics , Office of Foreign Assets Control (OFAC) , U.S. Treasury
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