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Drug Trafficing

01/14/08 19:56
drug trafficking Drug Trafficing
"Fabio Enrique Ochoa Vasco is the head of one of the most powerful Medellin-based drug trafficking organizations today," said OFAC Director Adam J. Szubin. They hope that their action will deprive him of the benifits of his criminal activities. Vasco's extensive financial and criminal network spreads across Belize, Colombia, Guatemala, Ecuador, Panama and Mexico.

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