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Treasury Department

@USTreasury ↗

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Last Checked March 11, 2019

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Tue Aug 16 16:30:30 +0000 2016

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Treasury Department @USTreasury

This action builds on our effort to disrupt Mexican drug cartels by targeting money launderers. - Acting Dir Smith https://t.co/IqcNgHnh4x — PolitiTweet.org

Posted Aug. 16, 2016

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Treasury Department @USTreasury

Today: OFAC designated 2 Mexican nationals & 2 Mexican companies pursuant to the Foreign Narcotics Kingpin Act → https://t.co/mR2J9Iy3DH — PolitiTweet.org

Posted Aug. 16, 2016

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Treasury Department @USTreasury

Sept 13: Sec. Lew is participating in the 6th annual @DeliveringAlpha conf. hosted by @CNBC & @iimag. For more → https://t.co/0GR7xmMdHt — PolitiTweet.org

Posted Aug. 17, 2016