The US Treasury Department’s Office of Foreign Assets Control (OFAC) has announced the designation of Ecuadorian national Wilder Emilio Sanchez Farfan and Mexican national Miguel Angel Valdez Ruiz for contributing to international proliferation of illicit drugs or their means of production, pursuant to Executive Order (E.O.) 14059. They are said to be associated with the trafficking of cocaine into the …
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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 &...
United States