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OFAC has designated the Colombia-based Rincon Castillo Drug Trafficking Organization, its Colombian drug trafficking leader Pedro Nel Rincon Castillo, and a key Colombian criminal associate Horacio de Jesus Triana Romero as significant foreign narcotics traffickers, pursuant to the US Kingpin Act. Seven further Colombians have been designated for providing material support to or acting on behalf of the Rincon Castillo...
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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...
United States