2009 Press Releases
Treasury Designates Sinaloa Cartel Members Under the Kingpin Act
December 15, 2009
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated two Mexican nationals and two Mexican companies as Specially Designated Narcotics Traffickers (SDNTs) for providing material support to the drug trafficking activities of the Sinaloa Cartel. (complete text)