Mexican football star among 22 sanctioned for drug ties

&Tab;&Tab;<div class&equals;"wpcnt">&NewLine;&Tab;&Tab;&Tab;<div class&equals;"wpa">&NewLine;&Tab;&Tab;&Tab;&Tab;<span class&equals;"wpa-about">Advertisements<&sol;span>&NewLine;&Tab;&Tab;&Tab;&Tab;<div class&equals;"u top&lowbar;amp">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;<amp-ad width&equals;"300" height&equals;"265"&NewLine;&Tab;&Tab; type&equals;"pubmine"&NewLine;&Tab;&Tab; data-siteid&equals;"111265417"&NewLine;&Tab;&Tab; data-section&equals;"2">&NewLine;&Tab;&Tab;<&sol;amp-ad>&NewLine;&Tab;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;<&sol;div><p>Mexican footballer Rafael Marquez Alvarez is among 22 people sanctioned by the US Treasury Department for alleged ties to a drug trafficking organization&period;<&sol;p>&NewLine;<p>The US treasury said in a statement that it will also sanction 43 entities in Mexico&comma; including a football team and casino&period;<&sol;p>&NewLine;<p>The sanctions are the result of a multi-year investigation of the drug trafficking organisation allegedly headed by Raul Flores Hernandez&period;<&sol;p>&NewLine;<p>It is the single largest designation of a drug trafficking organisation ever by its Office of Foreign Assets Control &lpar;OFAC&rpar;&comma; the statement said&period;<&sol;p>&NewLine;<p>Marquez is a former Barcelona and Monaco star who currently plays for the Mexican club Atlas in Guadalajara and is captain of Mexico&&num;8217&semi;s national team&period;<&sol;p>&NewLine;<p>Flores Hernandez allegedly operated independently in the northern city of Guadalajara&comma; but maintained alliances with the Sinaloa and Jalisco New Generation cartels&period;<&sol;p>&NewLine;<p>The Mexican Attorney General&&num;8217&semi;s Office also seized related assets&comma; including the Grand Casino near Guadalajara&comma; according to the statement&period;<&sol;p>&NewLine;<p><i>&&num;8220&semi;Raul Flores Hernandez has operated for decades because of his long-standing relationships with other drug cartels and his use of financial front persons to mask his investments of illegal drug proceeds&&num;8221&semi;<&sol;i>&comma; OFAC Director John E Smith said in the statement&period;<&sol;p>&NewLine;<p>Federal drug trafficking indictments against Flores Hernandez were returned in March in Washington and the southern district of California&period;<&sol;p>&NewLine;<p>The US government referred to Marquez and Norteno band singer Julio Cesar Alvarez&comma; better known as Julion Alvarez&comma; as people with long-standing relationships with Flores Hernandez&comma; who &&num;8220&semi;have acted as front persons for him and his &lpar;drug trafficking organisation&rpar; and held assets on their behalf&&num;8221&semi;&period;<&sol;p>&NewLine;<p>The sanctions freeze all US assets of the people and entities named and forbid US citizens from doing business with them&period;<&sol;p>&NewLine;&Tab;&Tab;&Tab;<div style&equals;"padding-bottom&colon;15px&semi;" class&equals;"wordads-tag" data-slot-type&equals;"belowpost">&NewLine;&Tab;&Tab;&Tab;&Tab;<div id&equals;"atatags-dynamic-belowpost-68e30f2c25fc4">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;<script type&equals;"text&sol;javascript">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;window&period;getAdSnippetCallback &equals; function &lpar;&rpar; &lbrace;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;if &lpar; false &equals;&equals;&equals; &lpar; window&period;isWatlV1 &quest;&quest; false &rpar; &rpar; &lbrace;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&sol;&sol; Use Aditude scripts&period;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;window&period;tudeMappings &equals; window&period;tudeMappings &vert;&vert; &lbrack;&rsqb;&semi;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;window&period;tudeMappings&period;push&lpar; &lbrace;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;divId&colon; 'atatags-dynamic-belowpost-68e30f2c25fc4'&comma;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;format&colon; 'belowpost'&comma;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&rcub; &rpar;&semi;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&rcub;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&rcub;&NewLine;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;if &lpar; document&period;readyState &equals;&equals;&equals; 'loading' &rpar; &lbrace;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;document&period;addEventListener&lpar; 'DOMContentLoaded'&comma; window&period;getAdSnippetCallback &rpar;&semi;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&rcub; else &lbrace;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;window&period;getAdSnippetCallback&lpar;&rpar;&semi;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&rcub;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;<&sol;script>&NewLine;&Tab;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;&Tab;<&sol;div>


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