From Wikipedia ….
Notable Clients of NXIVM are:
Its clients have included Richard Branson as well as actresses Linda Evans, Allison Mack, Kristin Kreuk and Nicki Clyne.[15] According to Forbes magazine, 3,700 people had taken part in its Executive Success Program as of 2003, including Sheila Johnson, co-founder of BET; Antonia Novello, former Surgeon General of the United States; Stephen Cooper of Enron; and Ana Cristina Fox, daughter of former Mexican president Vicente Fox.[19]
Emiliano Salinas (son of former Mexican president Carlos Salinas), has been identified by Proceso magazine as "director" in Mexico for NXIVM.[20]
https:// en.wikipedia.org/wiki/NXIVM
From POTUS' 21DEC2017 Executive Order:
I, DONALD J. TRUMP, President of the United States of America, find that the prevalence and severity of human rights abuse and corruption that have their source, in whole or in substantial part, outside the United States, such as those committed or directed by persons listed in the Annex to this order, have reached such scope and gravity that they threaten the stability of international political and economic systems. Human rights abuse and corruption undermine the values that form an essential foundation of stable, secure, and functioning societies; have devastating impacts on individuals; weaken democratic institutions; degrade the rule of law; perpetuate violent conflicts; facilitate the activities of dangerous persons; and undermine economic markets. The United States seeks to impose tangible and significant consequences on those who commit serious human rights abuse or engage in corruption, as well as to protect the financial system of the United States from abuse by these same persons.
I therefore determine that serious human rights abuse and corruption around the world constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States, and I hereby declare a national emergency to deal with that threat.
I hereby determine and order:
Section 1. (a) All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:
……….
https:// www.whitehouse.gov/presidential-actions/executive-order-blocking-property-persons-involved-serious-human-rights-abuse-corruption/