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Soccer star among 22 sanctioned for drug ties
Rafa Marquez Alvarez and a renowned band leader are among 22 individuals named in U S Treasury sanctions linked to drug trafficking allegations tied to Raul Flores Hernandez. The action targets 43 Mexican entities including a soccer team and a casino, with broader asset freezes and travel bans.
MENTIONED IN THIS ARTICLE
Mexico City
Rafael Marquez Alvarez
U.S. Treasury Department
Raul Flores Hernandez
Department
Mexico
Office of Foreign Assets Control
Marquez
Barcelona
Monaco
New York Red Bulls
Atlas
Guadalajara
Enrique Nieto
Flores Hernandez
Sinaloa
Jalisco
New Generation
John E. Smith
Washington
California
U.S
Julio Cesar Alvarez
Julian Alvarez
Alvarez
Universal Music
Fonovisa
Enrique Pena Nie
Pena Nieto
United States
Hellas Verona
Italy
el Tri
Mexican Soccer Federation
Treasury Department
Children’s Foundation
Vigil
Shrine Auditorium
Los Angeles
United States Treasury
Rafael Marquez
Arena Das Cunas
Natal
Brazil