Drug Kingpin & Transnational Crime
September 18, 2018

Mexican Distributor for California Clothing Firms Owned by Cartel Money Launderer

A Mexican company that advertises as a distributor for two California-based men’s clothing companies is majority owned by Irma Cazarez Perez, who was sanctioned by the US pursuant to the Kingpin Act.

The US Department of the Treasury in December 2007 designated Cazarez Perez as a member of the Blanca Cazares Money Laundering Organization, which serves as a front for leaders of the Sinaloa Cartel

Kharon research

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