OFAC has designated 7 Mexican companies with links to the Mexico-based Los Cuinis Drug Trafficking Organisation and its leader Abigael Gonzalez Valencia. The companies have been designated for being owned, controlled, or directed by Gonzalez or 4 other people who have previously been designated in connection with the Los Cuinis organisation. Of the 7 newly designated entities, 4 are agricultural...
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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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