U.S. Designates Drug Traffickers Producing and Distributing in Europe and North America

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Friday, July 28, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
8
Abstract: 

             On July 19, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated as Specially Designated nationals (SDNs) for international drug trafficking, including cocaine and fentanyl.  The persons designated are allegedly involved in the importation and distribution of narcotics destined for U.S. and European markets. [1]