OFAC Sanctions Leader of Guatemala Human Smuggling Group
The Office of Foreign Assets Control this week sanctioned Jumilca Sandivel Hernandez Perez, a “key leader” of a Guatemala-based criminal group that it said has smuggled thousands of migrants from Guatemala through Mexico and into the U.S. OFAC said Hernandez Perez leads the “Lopez Human Smuggling Organization,” which was previously sanctioned in July (see 2407250042).