Treasury Levies Additional Sanctions Against Sinaloa Cartel Drug Lord

By Geraldine Cook
December 14, 2012

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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the designation of one entity and three individuals linked to Juan Jose Esparragoza Moreno (a.k.a. El Azul), a leader of Mexico’s Sinaloa Cartel.