Genetica del Sur S.A. / T & T Andina S.A. / AS Inversiones S.A. / /
Country
Colombia / Ecuador / Uruguay / Mexico / United States / Panama / /
Currency
USD / /
Facility
Genetica del Sur S.A. Jorge Milton Cifuentes Villa / U.S. District Court / Jorge Milton Cifuentes Villa / /
IndustryTerm
gas stations / /
Organization
U.S. Department of the Treasury’s office of Foreign Assets Control / U.S. District Court for the Southern District / Colombian National Police’s Directorate of Criminal Investigations / U.S. District Court for the Southern District of Florida / Drug Enforcement Administration / /
Person
Mauricio Barcenas Rivera / Joaquin Guzman Loera / Jesus Maria Castro / Omar Mejia Zuluaga / Ana Maria Uribe Cifuentes / /
September 21, 2011 Treasury Targets Colombian Drug Trafficking Organization Tied To Mexican Drug Lord Chapo Guzman The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated four ind