OFAC Kingpin & terrorism updates

12 May 2016

OFAC Kingpin & terrorism updates

OFAC has designated Diana Espinoza Aguilar, wife of Mexican narcotics trafficker Rafael Caro Quintero, as a Specially Designated Narcotics Trafficking Kingpin. Espinoza Aguilar is said to hold assets and conduct activities on behalf of...

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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 & Peters and as a prosecutor...

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