U.S. Sanctions Former Husband of BC Governor
9 Articles
9 Articles
The U.S. government states that Carlos Torres works in alliance with Juan Jose Ponce Felix ‘El Russo’, leader of the group of the same name in Tijuana.
Identified by U.S. authorities as a key political operator within the Sinaloa Cartel
The U.S. government included Carlos Torres Torres, ex-husband of the governor of Baja California, Marina del Pilar Ávila, among those sanctioned for alleged links with the Sinaloa Cartel. The bill was announced on Tuesday, September 29 by the Office of Foreign Assets Control (OFAC) of the Department of [...]
Carlos Torres maintained a direct alliance with the head of Mexicali square to use his political influence in favor of the cartel, facilitating his activities and preventing the intervention of law enforcement, according to OFAC.
"For having provided, or attempted to provide, financial, material or technological support" The U.S. Treasury entry designates Marina del Pilar's former husband as a terrorist was first published on La Jornada Baja California.
The U.S. Treasury Department announced sanctions against Carlos Alberto Torres Torres, ex-husband... The U.S. charge punishes Carlos Torres, former husband of Marina del Pilar, for alleged links with a criminal network first appeared on Cadena Politica.
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