OFAC targets Colombian cocaine trafficking organisation

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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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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