WASHINGTON, Oct. 22 (UPI) -- The U.S. Treasury Department said it listed Mexican nationals and a Mexican company as specially designated narcotics traffickers for ties to a drug cartel.
The designation of Mexican national Edgardo Leyva Escandon, five members of his financial networkn and maritime equipment supplier Tienda Marina Abaroa, freezes any assets the designees have under U.S. jurisdiction and bars any U.S. person from conducting business with them, the Treasury Department said Thursday in a release.