OFAC designates Sinaloa Cartel supporters

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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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,...

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