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 supporting the Medellin-based “La Oficina de Envigado” crime syndicate.
Envigado FC of Colombia’s top soccer league has been placed under on the “Kingpin List” for supporting the Medellin-based “La Oficina de Envigado” crime syndicate.
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 making financial and…
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…
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.…