kingpin 03 December 2020
OFAC sanctions parties assisting Clan del Golfo drug trafficking organisationLOG IN OR SUBSCRIBE TO READ THIS ARTICLE
The US Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) says it has ‘designated Jhon Fredy Zapata Garzon (Zapata Garzon) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for materially assisting the international narcotics trafficking activities of the Clan del...
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