US treasury imposes sanctions against suppliers of the Sinaloa Cartel

On 18 March 2015, the US Treasury Department announced that it has designated three Mexican nationals alleged to be major heroin and marijuana suppliers for the Sinaloa Cartel as Specially Designated Narcotics Traffickers. The designations are made pursuant to the Foreign Narcotics Kingpin Designation Act. Under the sanctions, listed individuals and entities will have all of their assets within United...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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