OFAC Sanctions Leader of Guatemala Human Smuggling Group
The Office of Foreign Assets Control this week sanctioned Jumilca Sandivel Hernandez Perez, a “key leader” of a Guatemala-based criminal group that it said has smuggled thousands of migrants from Guatemala through Mexico and into the U.S. OFAC said Hernandez…
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Perez leads the “Lopez Human Smuggling Organization,” which was previously sanctioned in July (see 2407250042).