TYB
Today @USTreasury sanctioned a criminal network for assisting a Colombian drug trafficking organization.
https://twitter.com/stevenmnuchin1/status/1333826573473112065
Treasury Sanctions Network for Assisting Colombia’s Clan del Golfo Drug Trafficking Organization
December 1, 2020
WASHINGTON– Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Jhon Fredy Zapata Garzon (Zapata Garzon) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for materially assisting the international narcotics trafficking activities of the Clan del Golfo. Three of his family members and associates are also being designated along with four businesses they own or control.
“Criminal organizations trafficking cocaine and other drugs are a threat to the safety of the American people,” said Secretary Steven T. Mnuchin. “Treasury will continue to use its authorities to identify and disrupt dangerous criminal organizations.”
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https://home.treasury.gov/news/press-releases/sm1197