The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Wednesday, September 26, 2012


OFAC has published* the photographs of the primary operatives, and associates of the Joaquín Guzmán Loera's criminal organisation, which is more commonly known as the Sinaloa Cartel. Since these individuals are apt to use well-documented aliases, if your bank or broker-dealer regularly deals with high net-worth Mexican clients, you may want to examine their faces for future reference, or to see whether you are banking any of these career criminals.

 Joaquín"Chapo" Guzmán Loera Sinaloa Cartel Operatives

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.