Dennis Burke

Dennis Burke

Ballard Spahr LLP

Contact
View Bio
RSS

Latest Posts › Foreign Narcotics Kingpin Designation Act

Share:

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
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide