All news on the topic: OFAC

The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for financially supporting former President Horacio Manuel Cartes Jara, who himself was sanctioned last year for alleged corruption and ties to terrorism.

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Tuesday three Mexican accountants implicated in a timeshare fraud scheme run by one of Mexico’s most violent drug cartels.