OFAC lists 4 entities linked to Mexican cartels

13 March 2020

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...

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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...

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