Treasury Designates Additional Sinaloa-Based Drug Trafficking Organization

By Geraldine Cook
January 24, 2013

On January 17, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the designation of the Meza Flores Drug Trafficking Organization, including its leader, Fausto Isidro Meza Flores, several key family members, and three companies, all of which help facilitate the operations of the organization.