OFAC sanctions ‘Mexican heroin traffickers’

7 March 2018

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...

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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.