OFAC imposes sanctions under new illicit drug trade E.O.

16 February 2022

OFAC imposes sanctions under new illicit drug trade E.O.

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...

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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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