Rafael “Rafa” Marquez – who played for the NY Red Bulls before becoming captain of Mexico’s National Team – has been secretly acting as a frontman for a Mexican drug kingpin, according to the US Treasury Dept. Marquez, 37, is one of close to two dozen people the Treasury Dept. on Wednesday said has been helping hide...
NYS Entity Status
NYS Filing Date
MARCH 12, 2013
NYS DOS ID#
CT CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011
NYS Entity Type
FOREIGN LIMITED LIABILITY COMPANY
2013 - BLACKSTONE TREASURY SOLUTIONS ADVISORS L.L.C.
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