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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Secretary Yellen Announces Treasury Sanctions Against New Generation of Violent Drug Trafficking Beltrán Leyva Organization | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Difaculsa, S.A. de C.V. Sanctioned entity | ||
| Mario German Beltran Araujo Sanctioned entity | ||
| Fausto Isidro Meza Flores Crime · Sanctioned entity · Wanted |
| Amberto Beltran Araujo Sanctioned entity |
| Jose Gil Caro Quintero Sanctioned entity |
| Servando Lopez Lopez Sanctioned entity |
| Editorial Mercado Ecuestre, S.A. de C.V. Sanctioned entity |