Treasury Levies Additional Sanctions Against Sinaloa Cartel Drug Lord

By Geraldine Cook
December 14, 2012

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.

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