OFAC adds 9 to Kingpin Act sanctions, de-lists 41 & amends regulations

Designations OFAC has designated Jesus Gonzalez Penuelas and the Gonzalez Penuelas Drug Trafficking Organisation, as well as 6 people and another entity linked to his organisation, as significant foreign narcotics traffickers pursuant to the US Kingpin Act. The listings have been made on the grounds that the organisation produces both heroin and fentanyl in Mexico, which is subsequently trafficked into …

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About Michael O'Kane

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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...

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