U.S. Sanctions Migrant Smuggling Organization with Affiliates in Nicaragua
The US Treasury Department's Office of Financial Assets Control (OFAC) on Thursday sanctioned the Abdul Karim Conteh Human Smuggling Organization (HSO Karim), a transnational criminal network based in Tijuana, Mexico, with affiliates in several countries, including Nicaragua. “HSO Karim's reach extends both regionally and globally; for example, HSO Karim maintains affiliates and has coordinated the […]
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