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Treasury Sanctions Drug Traffickers Operating Across Europe and North America
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Belgian nationals and one Mexican national for international drug trafficking, including cocaine and fentanyl. Those designated today are involved in the importation and distribution of narcotics destined for U.S. and European markets. “Today’s actions underscore the importance of our collective efforts to disrupt the global illicit drug trade,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “Treasury, in close coordination with our law enforcement partners, will ... (full story)