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Home » Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States

Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Bhardwaj Human Smuggling Organization (Bhardwaj HSO), a transnational criminal organiza ​Read More