OFAC has designated 2 Mexican nationals and 2 Mexican companies as Specially Designated Narcotics Trafficking Kingpins, for their alleged connections to the Sinaloa Cartel. Juan Manuel Alvarez Inzunza and Jose Olivas Chaidez are said to have materially assisted or supported the Sinaloa Cartel and/or high-ranking Cartel members, including Joaquin “El Chapo” Guzman Loera and Ismael “El Mayo” Zambada Garcia. The…...
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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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