by AdrianaAMLP | Jul 18, 2024
Targets the Abdul Karim Conteh Human Smuggling Organization (Karim HSO), a transnational criminal organization (TCO) based in Tijuana, Mexico.
by AdrianaAMLP | Jul 18, 2024
This action includes Indonesia-based Malaysian and Singaporean national Mohammad Roslan Bin Ahmad and People’s Republic of China (PRC)-based Chinese national Zhuang Liang, who have facilitated illicit shipments and engaged in money laundering for the network of Sa’id...
by AdrianaAMLP | Jul 3, 2024
The new measures are tailored in view of the specific characteristics of EU-Belarus trade and affect various sectors of the Belarusian economy, including trade, services and transport.
by AdrianaAMLP | Jul 2, 2024
Focuses on the Democratic People’s Republic of Korea (DPRK) and Iran, as well as Myanmar.
by AdrianaAMLP | Jul 1, 2024
his action is the result of the U.S. government’s ongoing efforts, in cooperation with the Mexican government, to disrupt the trafficking of fentanyl and save lives — a priority under the President’s Unity Agenda.
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