OFAC targets Los Cuinis drug organisation

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...

This content is for subscribers only

To continue reading please login or subscribe.

United StatesUnited States

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,...

See profile for Michael O'Kane >