Carlos Torres Responds to Observations by OFAC that Link Him to the Sinaloa Cartel
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7 Articles
Carlos Alberto Torres denies criminal ties after OFAC's remarks; he says he will clarify his situation and defend his company in Tijuana.
Carlos Alberto Torres denies criminal ties after OFAC's observations; he says that he will clarify his situation and defend his company in Tijuana CARLOS TORRES RESPONDES TO THE SIGNALMENTS OFAC FOR PRESENT VINICLES WITH THE CAARTEL DE SINALOA (EDUARDO DÍAZ) Carlos Alberto Torres Torres denied any relationship with criminal activities following the allegations spread by the Office [...] The post Carlos Torres responds to observations by OFAC tha…
Tijuana.- The former husband of the governor Marina del Pilar Ávila Olmeda, Carlos Torres Torres, denied having links with the Sinaloa Cartel, as the U.S. Treasury Department pointed out by including it in its list of sanctioned people. You can also read the U.S. identifies Carlos Torres, the Vera and [...]
Carlos Torres Torres denied any link to organized crime following the allegations of the U.S. Treasury Department. He assured that he will manage before OFAC and other authorities to clarify the allegations and prove that he has no connection with criminal activities.
Tijuana, September 29.- Carlos Alberto Torres Torres, former husband of the governor of Baja California, Marina del Pilar Avila Olmeda, issued a statement in response to information disseminated by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department in which she denies any relationship with criminal activities of the Sinaloa Cartel. Through a five-point positioning, Torres Torres pointed out the following: 1.Nine any rela…
Torres Torres issued a public pronouncement after being included by the U.S. Treasury Department in the list of sanctioned individuals
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