OFAC has sanctioned the Laredo Drug Trafficking Organisation, designating it and 8 Mexican nationals associated with it as Specially Designated Narcotics Trafficking Kingpins. Among the designated people are the organisation’s leadership, brothers Job and Ismael Laredo Donjuan. In its press release, the US Treasury states that since 2008 the Laredo DTO has been involved in the manufacture, importation, and distribution...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United States