By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC sanctions ‘Mexican heroin traffickers’

7 March 2018

OFAC sanctions ‘Mexican heroin traffickers’

Pursuant to the US Kingpin Act, OFAC has sanctioned 8 Mexican individuals and 8 Mexican entities in order to target “heroin traffickers” linked with the “leadership of the Ruelas Torres drug trafficking organization” (asset...

Subscribe for full access Login

Sanctioning States

By Michael O'Kane

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...

More

Footer