US blacklists Colombia’s Envigado soccer club over drug money laundering
Envigado FC of Colombia’s top soccer league has been placed under on the “Kingpin List” for...
Tag: kingpin list
US adds Colombian ‘Urabeños’ to kingpin list
The US Treasury Department added Colombian neo-paramilitary organization “Los Urabeños” to the list of “drug trafficking organizations,” effectively blocking assets of its members and preventing them from...
US targets money laundering activity for cartels
The U.S. government said Thursday that it was hitting two Lebanese-Colombian men and dozens of companies they run with sanctions for allegedly laundering money on behalf of Mexican and Colombian drug cartels. Officials said one...
US adds Colombian to kingpin list
The U.S. Treasury Department added Colombian “drug trafficker” Jorge Milton Cifuentes Villa and 69 other individuals and companies to the Kingpin List, a list of persons and entities the U.S. prohibits citizens from...
