Legendary Mexican soccer player Rafael Marquez Alvarez and a nicely-recognized band leader are amongst 22 people today sanctioned for alleged ties to a drug trafficking organization, the United States Treasury introduced Wednesday.
The sanctions are the end result of a multi-year investigation of the drug trafficking organization allegedly headed by Raul Flores Hernandez, the Treasury explained in a statement.
It will also sanction 43 entities in Mexico, which include a soccer workforce and on line casino.
It is the solitary major this kind of designation of a drug trafficking organization ever by its Place of work of Foreign Belongings Manage, the statement explained.
Marquez, 38, is a previous Barcelona, Monaco and New York Crimson Bulls defender who now plays for the Mexican soccer club Atlas in Guadalajara and is captain of the Mexican nationwide workforce.
Messages still left for Marquez’s agent Enrique Nieto in search of comment had been not promptly answered.
Flores Hernandez allegedly operated independently in the northern metropolis of Guadalajara, but preserved alliances with the Sinaloa and Jalisco New Technology cartels.
The Mexican Attorney General’s Place of work also seized related belongings, which include the Grand On line casino around Guadalajara, according to the Treasury statement.
“Raul Flores Hernandez has operated for a long time due to the fact of his longstanding associations with other drug cartels and his use of economic front people to mask his investments of unlawful drug proceeds,” OFAC Director John E. Smith explained in the statement.
Federal drug trafficking indictments against Flores Hernandez had been returned in March in Washington and the southern district of California.
The U.S. govt referred to Marquez and 34-year-old norteno singer Julio Cesar Alvarez, better recognized as Julion Alvarez, as people today with longstanding associations with Flores Hernandez who “have acted as front people for him and his (drug trafficking organization) and held belongings on their behalf.”
Alvarez has been nominated for Latin Grammys and has won Billboard awards. His most recent album, “Not a Satan, nor a Saint,” released in May possibly was his fifth No. 1 on the Billboard listing of regional Mexican tunes.
E-mail to Alvarez’s supervisor had been not promptly answered and a spokesman for Universal Songs, the mum or dad enterprise of Alvarez’s record label Fonovisa, declined to comment.
The Treasury statement did not say that Marquez or Alvarez encounter fees in the U.S.
Marquez is famed as a tenacious defender whose crunching tackles sometimes observed him despatched off in high-profile matches. In Mexico he is revered as just one of the country’s all-time greats, nevertheless several U.S. enthusiasts try to remember him for a studs-up, head-butt foul on Cobi Jones that acquired him a direct red card at the 2002 World Cup.
Marquez debuted in Mexico’s top rated-flight league in 1996 with Atlas and moved to AS Monaco of France’s Ligue 1 three yrs later on. In 2003, Marquez joined Barcelona and expended 10 yrs there, helping the Spanish tremendous-club gain La Liga and Champions League trophies.
Advancing into his 30s, Marquez then had stints with the New York Crimson Bulls of Main League Soccer, Leon of Mexico and Hellas Verona in Italy’s Serie A before returning to Atlas.
A longtime fixture of Mexico’s nationwide workforce, he led “El Tri” at four World Cups and hopes to turn into only the third player ever to engage in in five. Marquez has scored 13 goals wearing the inexperienced jersey in 158 appearances between 1997 and 2017, according to data published by the Mexican Soccer Federation.
Between the entities the Treasury tied to Marquez had been his soccer academy and well being and rehabilitation clinics.
The sanctions freeze all U.S. belongings of the people today and entities named and forbid U.S. citizens from accomplishing business with them.
Involved Push writers Carlos Rodriguez and Peter Orsi in Mexico Town and Sigal Ratner-Arias in New York contributed to this report.