Luis Roal Toledo Carrejo is one of the best places to visit. This city is full of culture and beautiful architecture. It is located in the state of Oaxaca, Mexico. It is a great place to spend the weekend with your family. The city is very safe and has great weather. The hotels in this city are the best ones to stay in. The prices are low as well. The people are nice and friendly. The restaurants are also good, so you can enjoy your meal.
Lista de OFAC en Espaa
The OFAC list is a basic tool in the fight against terrorist financing. If you’re a business owner and suspect that a client may be on the list, you can seek assistance from the government.
The OFAC is an agency of the United States Treasury. Its mandates include monitoring financial institutions and enumerating foreign persons and entities in the country. The SDN, or Specially Designated Nationals, list includes names of individuals, organizations, and countries.
OFAC administers various sanctions on behalf of the Secretary of the Treasury. Its primary goal is to protect the United States from threats to its national security. Other purposes include fighting drug trafficking and massive destruction weapons proliferation.
The OFAC isn’t the only organization in charge of sanctions. Other agencies include the Department of State, the Food and Drug Administration (FDA), and the Department of the Interior. The President of the United States has the authority to rescind foreign financial transactions. In some cases, subsidiaries and affiliates of a company subject to OFAC sanctions are required to adhere to its guidelines.
In general, the SDN is a bloqueo. However, this is not a deterministic. For example, an individual may be on the list because he was enlisted in a secret military unit, despite not being involved in any illegal activity.
Estado mexicano
The Mexican government carries out armed counterinsurgency in Mexico. This ejercito is carried out against guerrilla sympathizers. Some of these sympathizers are detained in secret government prisons.
The guerra sucia in Mexico is a historical precursor of the guerra cristera. It spanned from the 1940s to the 1990s. It was fueled by social movements, gubernatorial autoritarism, and intolerance.
In Mexico, a guerrillero group, or a guerrillero clan, holds secret meetings and talks about its armed struggle and electoral struggle. Its members are detained in a security house in the Distrito Federal. Some of its members also occupy a sierra bordering Durango. The group is a part of the Sinaloa cartel.
Some of the members of the Arellano clan are Fernando Sanchez Arellano, Enedina Arellano Felix, Benjamin Arellano Felix, José Antonio Arellano, and Luis Toledo Carrejo. The family is involved in real estate transactions, and they have a fortune of millions of dollars. The group was formed out of a coco-producing business. It is not charged with felony organized crime.
Some members of the Arellano clan are ex-esposas. They have a large amount of opulence. Some have been adjudicated legal owners of Pancho property. The family has a large number of businesses, condominios, and assets.
Enedina Arellano Felix
Enedina Arellano Felix is the leader of the Tijuana Cartel. She was born on April 12, 1961 in Sinaloa, Mexico. She was the daughter of Benjamin Francisco Arellano Sanchez and Norma Alicia Felix Zazueta.
She is a graduate of accounting, which she studied at a private university in Guadalajara, Jalisco. After college, she worked for her brothers in the family business. She helped them manage the family’s finances. She also worked with Isabella Bautista, a socialite and cocaine trafficker.
Before Enedina Arellano Felix was arrested, she had been running the Tijuana Cartel as a businesswoman. She and Isabella Bautista were involved in cocaine smuggling with a Colombian supplier. She also had a partnership with the Norte del Valle cartel in Colombia. But after the government of Mexico failed to annihilate the cartel, she began to re-enter the traditional business of smuggling drugs to the United States.
After Eduardo Arellano was arrested, she became the leader of the cartel. She also had financial and administrative responsibilities. She was also responsible for maintaining contact with the Colombian drug suppliers. She was also the head of CAF (Comité Administrativo FISCAL), a finance committee of the cartel.
According to the news reports, Enedina Arellano Felix has been leading the Tijuana cartel for over a year. The cartel was formerly run by her brother Eduardo Arellano, who was arrested in 2008. Arellano Felix has been involved in the transportation of drugs from the border to California, bringing in 200 kilograms of cocaine in a single month.