OFAC Sanctions Venezuelan Cartel
The Office of Foreign Assets Control last week labeled Venezuela-based Cartel de los Soles a Specially Designated Global Terrorist. OFAC said the cartel is a criminal group headed by Venezuelan leader Nicolas Maduro, adding it "provides material support" to groups…
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the U.S. has labeled foreign terrorist organizations, including Tren de Aragua and the Sinaloa Cartel.