Enrique Martinez Torres Headquarters
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Treasury Targets Sinaloa Cartel Financial and Air Cargo ...
- https://www.treasury.gov/press-center/press-releases/Pages/tg905.aspx
- At Headquarters. At Our Bureaus ... Legal advisor and principal front person for Flores Cacho, Arturo Ruiz de Chavez Martinez, and Rafael Duarte Torres, a bulk cash smuggling coordinator for the organization, were also designated today. ... Arturo Ruiz de Chavez Martinez, and Enrique Torres …
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