Mexican Businessman, Filemon Garcia, On U.S. Kingpin List For Allegedly Laundering Money For The Zetas Cartel

MEXICO CITY — The U.S. Treasury Department says it is levying financial sanctions against a Mexican businessman who allegedly launders money for the Zetas drug cartel.

The department’s Office of Foreign Assets Control says in a statement Tuesday that it is acting against Filemon Garcia Ayala under the U.S. Kingpin Act. A listing bars U.S. citizens from having business transactions with the person and allows authorities to freeze their assets in the United States.

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Mexican Businessman, Filemon Garcia, On U.S. Kingpin List For Allegedly Laundering Money For The Zetas Cartel


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