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Department of the Treasury Office of Foreign Assets Control

Coverage of Department of the Treasury Office of Foreign Assets Control in the Nexus archive.

Earliest in view: May 21 · 12:00 UTCMost recent: May 21 · 12:00 UTC
Co-mentioned in this coverage
Sinaloa Cartelorganization1Rodrigo Alarcon Palomaresperson1United States Attorney's Office for the District of Coloradoorganization1Coloradoplace1Mexicoplace1fentanyl traffickingtopic1
Recent coverage
  • SECURITYMay 21 · 12:00 UTCDOJ NEWS
    Treasury Department Designates Sinaloa-Connected Mexican National Indicted In Colorado

    The U.S. Treasury Department's OFAC has designated two networks linked to the Sinaloa Cartel for fentanyl trafficking activities. Rodrigo Alarcon Palomares, a Mexican national associated with one of these networks, has been indicted in Colorado on three counts of laundering drug proceeds through cryptocurrency.

Department of the Treasury Office of Foreign Assets Control · Dossier · The Nexus