OFAC sanctions Laredo Drug Trafficking Organisation

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...

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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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