On April 9, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the designation of Honduran national Jose Miguel Handal Perez (a.k.a. “Chepe Handal”), as a Specially Designated Narcotics Trafficker (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act.
Honduran Man Linked to Colombian and Mexican Narcotics Operations
April 11, 2013
