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Keyword: fernandozevallos

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  • Treasury Targets Financial Network of Fernando Zevallos Gonzales

    02/10/2009 3:20:42 PM PST · by Cindy · 194+ views
    Note: The following text is a quote: http://www.treas.gov/press/releases/tg19.htm February 10, 2009 tg-19 Treasury Targets Financial Network of Fernando Zevallos Gonzales Washington, DC -- The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated 26 companies and 14 individuals tied to Peruvian drug kingpin Fernando Zevallos Gonzales. This financial network, based in Peru, Panama and the British Virgin Islands, is now subject to financial sanctions pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act"). "Our action demonstrates the importance of following the changing networks of major drug kingpins, like Fernando Zevallos," said OFAC Director Adam J....