Rafa Marquez Sanctioned By US Treasury For Alleged Ties To Mexican Drug Trafficking
Former Mexico national team captain Rafa Marquez among 22 people identified by the US Treasury Department as having ties to drug trafficking
beIN SPORTS USA and GOAL
Mexico captain Rafael Marquez has been sanctioned by the United States Department of the Treasury for his alleged support of a drug trafficking organisation.
Authorities say the organisation was led by Raul Flores Hernandez, with former Barcelona star Marquez among 22 people identified as someone "upon whom he [Hernandez] heavily relies to further his drug trafficking and money laundering activities".
According to the Department of Treasury Office of Foreign Assets Control, nine different companies associated with Marquez - including multiple charitable organizations - are suspected of holding assets for Hernandez, or members of his organization.
The treasury added via a statement that a soccer team and a casino are among 43 other entities that will be sanctioned.
The release singled out Marquez and popular musician Julion Alvarez for their involvement with the operation, stating: "Both men have longstanding relationships with Flores Hernandez, and have acted as front persons for him and his DTO and held assets on their behalf."
In accordance with the Kingpin Act, any assets Marquez has that are under U.S. jurisdiction are frozen and "U.S. persons are generally prohibited from engaging in transactions" with him.
Marquez, 38, is the long-time captain of Mexico's national team and currently plays for Atlas in his homeland.
He spent four years at Monaco between 1999 and 2003, where he won Ligue 1 and the Coupe de la Ligue, before moving to Barca where he added to his haul with four LaLiga titles and two Champions League medals.
A stint in MLS with New York Red Bulls followed, before he turned to play for Leon in 2013.