OFAC Sanctions Leader of Guatemala Human Smuggling Group
The Office of Foreign Assets Control this week sanctioned Jumilca Sandivel Hernandez Perez, a “key leader” of a Guatemala-based criminal group that it said has smuggled thousands of migrants from Guatemala through Mexico and into the U.S. OFAC said Hernandez…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
Perez leads the “Lopez Human Smuggling Organization,” which was previously sanctioned in July (see 2407250042).