OFAC Designates 4 Guatemalan Drug Lords as SDN Traffickers
On April 27, 2010, the Office of Foreign Assets Control designated four Guatemalan drug traffickers as Specially Designated Narcotics Traffickers under the Foreign Narcotics Kingpin Designation Act. This action prohibits U.S. persons from conducting financial or commercial transactions with the…
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four designated individuals and freezes any assets they may have under U.S. jurisdiction. (Press release, dated 04/27/10, available at http://www.treas.gov/press/releases/tg665.htm)