By Maya Lester KC & Michael O’Kane

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

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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 &...

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