Kenneth Rijock

Kenneth Rijock

Thursday, August 1, 2013

OFAC NAMES MONEY-LAUNDERING MEXICAN ATTORNEY AS KINGPIN FOR SINALOA CARTEL

Attorney Bedoya
The US Treasury has named Mexican lawyer Jose Antonio Nuñez Bedoya, also known as "El Mayo", as a Specially Designated Drug Trafficking Kingpin (SDNTK). Nuñez, who reportedly formed front companies, and laundered narcotics profits, for the Sinaloa Cartel, was involved in suspect real estate purchases, and with cash-intensive businesses controlled by the cartel.



Any reader who wants to see a full-size version of the above chart can view it  here.

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