Andrea Gacki
politicianFemale0.0Global Dominance: 0.00%
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 news mentions
Andrea Gacki is in charge of the Financial Crimes Enforcement Network (FinCen) which has imposed sanctions against certain financial institutions.
FinCen: nadie a quién sancionarEl Universal·
Mexico· 2025-10-20
Mexico· 2025-10-20
Andrea Gacki is the director of FinCEN.
El respiro a los bancos y los avisos de EUEl Universal·Mexico· 2025-07-10
Mexico· 2025-07-10
Andrea Gacki is the director of FinCEN who indicated that the U.S. Treasury will take necessary measures to protect the financial system.
EU da prórroga a Intercam, CIBanco y Vector; destaca avances en la lucha contra el lavado de dineroEl Universal·Mexico· 2025-07-09
Mexico· 2025-07-09Andrea Gacki is the director of the OFAC, against whom Martínez has filed a lawsuit to remove his sanctions.
Miguel Martínez insiste en limpiar su nombre, pero la Ofac sigue tras élPrensa Libre – major Guatemalan newspaper, est. 1951·
Guatemala· 2025-05-15
Guatemala· 2025-05-15
