Andrea Gacki

Andrea Gacki

politician unknown

Andrea Gacki is the director of the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury, known for overseeing sanctions against individuals and entities involved in serious human rights abuses and corruption, including Miguel Martínez Morales.

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Recent Mentions

Mexico Mexico: Andrea Gacki is in charge of the Financial Crimes Enforcement Network (FinCen) which has imposed sanctions against certain financial institutions. 5

Carlos Lerma Alejandro Mondragon
El Universal: FinCen: nadie a quién sancionar

Mexico Mexico: Andrea Gacki is the director of FinCEN. 7

Scott Bessent Pablo Gomez Jesus De La Fuente Andres Manuel Lopez Obrador Claudia Sheinbaum Rogelio Ramirez De La O Elisa De Anda Madrazo Lorenzo David San Mames Juan Ramon De La Fuente Marco Rubio Donald Trump Scott Rembrandt Brian E Nelson Gabriel Yorio
El Universal: El respiro a los bancos y los avisos de EU

Mexico Mexico: Andrea Gacki is the director of FinCEN who indicated that the U.S. Treasury will take necessary measures to protect the financial system. 8

El Universal: EU da prórroga a Intercam, CIBanco y Vector; destaca avances en la lucha contra el lavado de dinero

Guatemala Guatemala: Andrea Gacki is the director of the OFAC, against whom Martínez has filed a lawsuit to remove his sanctions. 5

Miguel Martinez Morales Alejandro Giammattei Brian Boynton Donald Trump Janet Yellen
Prensa Libre – major Guatemalan newspaper, est. 1951: Miguel Martínez insiste en limpiar su nombre, pero la Ofac sigue tras él