Four Mexican people and 13 Mexican companies now face U.S. sanctions from the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).
U.S.

US sanctions Mexican companies tied to cartel-run timeshare scheme

1:53

Four Mexican people and 13 Mexican companies face sanctions from the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC).

Go to story →

Related Stories

Latest News