U.S. Treasury Sanctions Financial Operatives Linked to Los Zetas

By Geraldine Cook
July 25, 2013

On July 23, the U.S. Department of the Treasury sanctioned two Mexican nationals, Jose Odilon Ramirez Perales and Ismael Lopez Guerrero, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their ties to Mexico’s violent Los Zetas drug trafficking organization.