Search Results: Office of Foreign Assets Control (Treasury) (3)
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Michael R. Pompeo, Secretary of State
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one of the most significant drug traffickers in the world – Chinese national Zhang Taotao. Zhang and Hong Kong-based entity Allyrise Technology Group Co., Limited, were designated pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their role in international drug trafficking. Today’s action is part of a continued whole-of-government effort to com
Roles: Everyone: All Users
Regions: China, Hong Kong , United States
Topics: Combating Drugs and Crime, Economic Prosperity and Trade Policy, Science, Technology, and Innovation
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Michael R. Pompeo, Secretary of State
Today, I am announcing a reward under the Transnational Organized Crime Program of up to $5 million for information leading to the arrest and/or conviction of Venezuelan National, Maikel Jose Moreno Perez for participating in transnational organized crime. I am also announcing the designation of Moreno Perez and his wife under Section 7031(c) of the Department of State, Foreign Operation, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94) for
Roles: Everyone: All Users
Regions: United States
Topics: Human Rights and Democracy
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Roles: Everyone: All Users
Regions: Mexico , United States
Topics: Combating Drugs and Crime, Energy