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Drug Trafficking Foreign Narcotics Kingpin Designation Act

Ballard Spahr LLP

OFAC Targets Alleged Mexican Drug Boss and “His Vast Network,” Including International Soccer Superstar

Ballard Spahr LLP on

Describing him as a “longtime Mexican Drug Kingpin,” the Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury has designated Raul Flores Hernandez and the “Flores Drug Trafficking Organization,” or ...more

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