UNITED24 - Make a charitable donation in support of Ukraine!

Homeland Security


02 December 2020 Security News

Other Security News
COVID-19 Pandemic News

Other Security News

  • Designation of Lucio Rodriguez Serrano under the Foreign Narcotics Kingpin Designation Act US Dept. of State 02 Dec 2020 -- The Department of State joins the Department of the Treasury in announcing the designation of Mexican national Lucio Rodriguez Serrano pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for engaging in various illicit activities on behalf of Rafael Caro Quintero, a notorious Mexican narcotics trafficker and the mastermind behind the murder of Drug Enforcement Administration (DEA) Special Agent Enrique "Kiki" Camarena in 1985.
  • Treasury Sanctions Close Associate of Notorious Drug Trafficker Rafael Caro Quintero US Treasury 02 Dec 2020 -- Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Mexican national Lucio Rodriguez Serrano ("Rodriguez Serrano") as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Rodriguez Serrano engages in various activities on behalf of Rafael Caro Quintero, a major Mexican narcotics trafficker and the mastermind behind the murder of Drug Enforcement Administration (DEA) Special Agent Enrique "Kiki" Camarena in 1985. Caro Quintero remains a fugitive from U.S. justice.
  • U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering US Dept. of Justice 02 Dec 2020 -- The U.S. Department of Justice, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative, a coordinated operation to disrupt the networks through which transnational fraudsters move the proceeds of their crimes.

COVID-19 Pandemic News



NEWSLETTER
Join the GlobalSecurity.org mailing list