OFAC Sanctions Mexican National, Freezes Assets
The Office of Foreign Assets Control has sanctioned one Mexican national, Alfredo Vasquez Hernandez (aka Alfredo Compadre), pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for providing support to the Sinaloa Cartel. U.S. persons are now prohibited from…
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conducting financial or commercial transactions with the designee and any assets he may have under U.S. jurisdiction are frozen.