OFAC Kingpin & terrorism updates

OFAC has designated Diana Espinoza Aguilar, wife of Mexican narcotics trafficker Rafael Caro Quintero, as a Specially Designated Narcotics Trafficking Kingpin. Espinoza Aguilar is said to hold assets and conduct activities on behalf of Caro Quintero, and was herself imprisoned for drug trafficking and money laundering-related offences after being arrested in Mexico in 2008. The press release is here. Terrorism...