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Tag Archives: Marquez

For Mexico’s Márquez, Treasury Sanctions Carry Broad Consequences

Rafael Márquez’s life just became a lot more difficult. On Wednesday, the United States Treasury Department accused Márquez, the captain of Mexico’s national soccer team, and several businesses connected to him of acting as fronts and holding assets for a major drug trafficking organization. The designation — Márquez was placed ...

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Mexico’s Rafael Márquez Accused of Aiding Drug Kingpin

The Mexican soccer star Rafael Márquez and several of his businesses have acted as fronts and held assets for a major drug trafficking organization, according to the United States Treasury Department. On Wednesday, Márquez, who plays for the Mexican club Atlas and has represented Mexico at the last four World ...

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