The OverRuled: China Trade Controls Resource Center has been updated with the following actions:
- 01 Jul 2024 (OFAC):
OFAC designated a Mexico-based money launderer and China-based members of a money laundering organization with criminal links to the Sinaloa Cartel as part of ongoing efforts to disrupt the flow of illicit narcotics into the United States.
The listed PRC-based individuals are Tong Peiji (佟霈佶) and He Jiaxuan (何家璇).
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