By Maya Lester QC & Michael O’Kane

US designates Mexican professional footballer in largest single narcotics listing

The US has sanctioned alleged Mexican narcotics kingpin Raul Flores Hernandez and his trafficking network. Among those designated are Mexican professional footballer Rafael Marquez, Mexican singer Julion Alvarez, and 19 other people and 42 entities across a range of industries in the country. The US Treasury’s press release states that this is the largest single Kingpin Act action against a...

This content is for subscribers only

To continue reading please login or subscribe.

United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >

Share this page on: