Transnational Organized Crime Rewards Program by Department of State
The Transnational Organized Crime Rewards Program, managed by the US Department of State, aims to combat serious crimes that cross international borders, like drug trafficking and human smuggling. The program encourages the public to provide information about key criminals and their activities. By offering rewards, it seeks vital tips that lead to arrests and convictions, helping to disrupt and dismantle these dangerous networks.
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164 Entities in Transnational Organized Crime Rewards Program by Department of State
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Juan Carlos Valencia Gonzalez | Individual | Sep 30, 2024 | inactive |
Tareck Zaidan El Aissami Maddah | Individual | Sep 30, 2024 | inactive |
Christopher Kinahan Jr | Individual | Apr 1, 2025 | active |
Zhang Jian | Individual | Apr 1, 2025 | active |
Nemesio Ruben OsegueraCervantes | Individual | Oct 2, 2024 | inactive |
Chuen Fat Yip Hong Kong name | - | Nov 11, 2024 | inactive |
Jesus Gonzalez Penuelas | Individual | Sep 30, 2024 | inactive |
Rafael CaroQuintero | Individual | Sep 30, 2024 | inactive |
Ruperto SalgueiroNevarez | Individual | Sep 30, 2024 | inactive |
DarkSide Ransomware as a Service RaaS | - | Feb 24, 2024 | inactive |
FAQs
Why is compliance with the Transnational Organized Crime Rewards Program by Department of State necessary?
Compliance with the Transnational Organized Crime Rewards Program by the Department of State is crucial for national security and public safety. Adhering to these sanctions helps dismantle criminal networks that threaten communities and economies worldwide. By supporting law enforcement efforts through these rewards, individuals and organizations contribute to the capture and prosecution of key criminals. This compliance not only helps bring justice to victims but also promotes global stability by reducing the influence of organized crime on societies.
Which companies should comply with Transnational Organized Crime Rewards Program by Department of State?
Companies in the financial services, travel, and shipping industries should comply with the Transnational Organized Crime Rewards Program. Compliance is crucial to prevent facilitating illicit activities and to avoid legal repercussions. By adhering to these guidelines, businesses can protect their reputation, ensure regulatory adherence, and contribute to global efforts against organized crime, reinforcing ethical practices within their operations.
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