Sonora Bought COVID Tests From a Company Designated by the US as ‘Washing’
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MEXICO.- In 2020, Sonora Health Services awarded a contract to buy 18 thousand tests to detect Covid-19 to the company Holistic Wellwaves, S. de R.L. de C.V., for more than 8 million pesos. Six years later, the Office of Foreign Asset Control (OFAC) of the U.S. Treasury Department sanctioned [...]
UNIVERSAL also found awards to companies sanctioned by the United States in dependencies of Baja California EL UNIVERSAL In 2020. Sonora’s Health Services awarded a contract for the purchase of 18 thousand tests for the detection of COVID-19 to Holistic Wellwaves, S. de R.L. de C.V. for more than 8 million [...]
In 2020, Sonora Health Services awarded a contract for the purchase of 18 thousand tests for the detection of COVID-19 to Holistic Wellwaves, S. de R.L. de C.V. for more than 8 million pesos. Six years later, the company was sanctioned by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department due to its links with a targeted network of money laundering for the Sinaloa Cartel (CS), according to a review carried out by El Univ…
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