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6 June 2018
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...
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.