Treasury Sanctions MS-13-Affiliates for Drug Trafficking and Contract Killings in Central America and the United States
Date of Publication
2023 12:00 AM
Security Theme
Transnational Organized Crime
Keywords
drug trafficking, Transnational Organized Crime, TOC, Border Security in CENTAM
Description
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Yulan Adonay Archaga Carias a.k.a. “Alexander Mendoza” a.k.a. “Porky,” an MS-13 gang leader based in Honduras, and David Elias Campbell Licona a.k.a. “Jorge Eduardo Perez Paz,” an MS-13 associate based in Nicaragua, pursuant to transnational criminal organization authorities. Both individuals are heavily involved in drug trafficking, violence, murder, extortion, and money laundering.
Treasury Sanctions MS-13-Affiliates for Drug Trafficking and Contract Killings in Central America and the United States
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Yulan Adonay Archaga Carias a.k.a. “Alexander Mendoza” a.k.a. “Porky,” an MS-13 gang leader based in Honduras, and David Elias Campbell Licona a.k.a. “Jorge Eduardo Perez Paz,” an MS-13 associate based in Nicaragua, pursuant to transnational criminal organization authorities. Both individuals are heavily involved in drug trafficking, violence, murder, extortion, and money laundering.
