Tag Archives: The Treasury department

The US sanctioned a ‘smooth as butter’ cartel operator and a Mexican soccer star allegedly working with him

The US Treasury sanctioned an alleged mid-level Mexican drug-cartel operator and his organization on Wednesday, naming them as significant foreign narcotics traffickers.

The Office of Foreign Assets Control designed Raul Flores Hernandez and the Flores drug-trafficking organization under the Kingpin Act, naming 21 Mexican citizens and 42 entities — including bars, restaurants, a soccer club, and a casino — for allegedly providing support to the organization or for being owned by people involved it.

Continue reading The US sanctioned a ‘smooth as butter’ cartel operator and a Mexican soccer star allegedly working with him

Advertisements