The U.S. Treasury Department’s OFAC has sanctioned Jumilca Sandivel Hernandez Perez, leader of the Lopez Human Smuggling Organization (HSO), responsible for smuggling thousands of migrants into the U.S. The Lopez HSO coordinates with the violent La Linea drug cartel.
- HSI’s investigation led to multiple indictments and arrests.
- The organization generated millions using U.S. banks for transactions.
- OFAC’s actions block property and financial interests in the U.S. linked to designated persons, aiming to disrupt their activities and improve security.
Tags #International, #Law, #Security
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