OFAC Designates Mexican Officials And Others For Corrupt Activities
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News OFAC designated several Mexican officials, individuals and entities pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 13818 (Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption). In coordination with other U.S. agencies and Mexican counterparts, OFAC applied sanctions to: Mexican…