With this decision of the US Department of the Treasury, Rafael Marquez will now be able to dispose of the assets he has in that country and he will also be able to have relationships again with US companies. Businesses and associations that are already free from OFAC sanctions include the Rafael Márquez Soccer School.
The Foreign Assets Control Office also removed Futbol and Corazón, Grupo Deportivo Alvaner, Grupo Deportivo Márquez Pardo, Grupo Nutricional Alhoma, Grupo Teraprapeutico Hormaral, Grupo Teraprapeutico Puerto Vallarta and Prosport & Health Imagen from the list.
From the beginning, the former national team clarified that it had no relationship with The uncle and went to the PGR, which in 2018 reported that Marquez had no involvement in illicit businesses, but investigations were continuing in the United States, until today the US Treasury Department made its announcement.
A message appeared on the website of the Office of Foreign Assets Control. “The following deletions have been made on the OFAC SDN list: MÁRQUEZ ÁLVAREZ, Rafael“, you can read. With this, the eight companies involved in money laundering were ruled out.