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| | JS-915: TREASURY DESIGNATES NETWORK OF CALI DRUG CARTEL FRONT COMPANIES |
 | | Today’s action is a follow-up to sanction actions directed against the Cali cartel in February and March of this year. |
 | | The list includes Cali cartel businesses Copservir, and its Drogas La Rebaja drugstore chain and Credirebaja charge card, the Obursatiles stock brokerage and Internacional de Divisas money exchange house, the Cosmepop cosmetics company, the America de Cali professional soccer team, as well as consulting, investment, financial, construction, real estate, agricultural, and distribution firms. |
 | | Carolina RODRIGUEZ ARBELAEZ, a Colombian national and daughter of Cali cartel leader Miguel Rodriguez Orejuela, is the company’s sole administrator. |
| www.treas.gov /press/releases/js915.htm (2717 words) |
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