OFAC Sanctions Guatemalan Drug Traffickers
The Office of Foreign Assets Control designated seven individuals and two entities as part of its efforts to combat drug trafficking in Central America. On March 18, OFAC designated the Los Huistas Drug Trafficking Organization and its leadership that threatens…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
the people and security of the United States and Guatemala. OFAC said that Los Huistas DTO is the dominant criminal structure on the Guatemala/Mexico border.