By Maya Lester KC & Michael O’Kane

US sanctions members of Sinaloa Cartel and related entities

OFAC has designated four members of the Sinaloa Cartel and two Mexican entities involved in the supply of fentanyl and other drugs into the United States. The four sanctioned individuals are: Joaquin Guzman Lopez, a son of Joaquin “El Chapo” Guzman Loera and fourth leading member of the “Los Chapitos” faction of the cartel; Raymundo Perez Uribe, who leads a supplier …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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