On 8 February, OFAC announced that it had sanctioned Yulan Adonay Archaga Carias aka “Alexander Mendoza”, aka “Porky”, an MS-13 gang leader based in Honduras, and David Elias Campbell Licona aka “Jorge Eduardo Perez Paz”, an MS-13 associate based in Nicaragua, pursuant to transnational criminal organisation authorities. Both individuals are heavily involved in drug trafficking, violence, murder, extortion, and money laundering. The Department of State’s Transnational Organized Crime Rewards Program also announced a reward offer of up to $5 million for information leading to the arrest or conviction of Yulan Adonay Archaga Carias.
https://home.treasury.gov/news/press-releases/jy1253
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230208
https://home.treasury.gov/system/files/126/20230208_archaga_carias_chart.pdf
https://www.buymeacoffee.com/KoIvM842y
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