| Source: US OFAC news |
| Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated eight individuals, seven entities, and ten vessels under Executive Orders 14059 and 13224 for their involvement in illicit drug trafficking and support of sanctioned criminal organizations in Ecuador. These sanctions block all U.S. property and interests of the designated parties and prohibit U.S. persons from engaging in transactions with them. The designations target key figures linked to drug trafficking groups like Los Choneros and Los Lobos, as well as their associated businesses and assets. This action underscores OFAC’s efforts to disrupt transnational criminal networks and their financial infrastructure. |
| Read full article → |
Notice of OFAC Sanctions Action
| Source: US OFAC news |
| Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated eight individuals, seven entities, and ten vessels under Executive Orders 14059 and 13224 for their involvement in illicit drug trafficking and support of sanctioned criminal organizations in Ecuador. These sanctions block all U.S. property and interests of the designated parties and prohibit U.S. persons from engaging in transactions with them. The designations target key figures linked to drug trafficking groups like Los Choneros and Los Lobos, as well as their associated businesses and assets. This action underscores OFAC’s efforts to disrupt transnational criminal networks and their financial infrastructure. |
| Read full article → |
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