OFAC lists 4 entities linked to Mexican cartels

OFAC has listed 4 Mexican businesses pursuant to the US Kingpin Act (asset freeze) on the basis of their links to Cartel de Jalisco Nueva Generacion (CJNG) and the Los Cuinis Drug Trafficking Organization (Los Cuinis), described as 2 of Mexico’s most powerful drug trafficking organisations. OFAC Notice, press release and State Dept press release. The entities: International Investments Holding …

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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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