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… of Cabo Rojo, Puerto Rico. Michael Dacosta, Shawn A. Ally, Nolan E. Connelly, Ron D. Griffith, and Owen K. Drakes … interagency results being achieved each and every day locally under Operation Caribbean Guard, which coordinates …
… environments. Partnered with US Special Operations Forces, Allied Special Operations Forces and their counterparts, … recall the bravery and sacrifice of DEA agents and their allies in response to horrific terrorist attacks on …
… High-Level CJNG Associate Financially Sanctioned March 03, 2021 Los Angeles Contact Info … Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign … Abouzaid El Bayeh was designated today for materially assisting in, providing financial or technological …
… partners, will aggressively investigate and criminally prosecute the violent cartels and kingpins who import … of businesses and individuals linked to CJNG and its close ally, the previously designated Los Cuinis Drug Trafficking … be blocked and reported to OFAC. OFAC’s regulations generally prohibit all transactions by U.S. persons or persons …