Rafa Márquez Returns To Atlas After Drug Trafficking Accusations
Rafa Márquez has rejoined Atlas after a month’s separation. Early in August, Márquez’s name was featured on a Specially Designated Nationals list by the Treasury Department’s Office of Foreign Assets Control.
In that report, Márquez was accused of using several of his businesses as fronts for a drug trafficking organization lead by Raúl Flores Fernández.