US sanctions Sinaloa Cartel members

13 July 2023

US sanctions Sinaloa Cartel members

Yesterday OFAC designated 10 individuals and 1 entity associated with the “Los Chapitos” faction of the Sinaloa Cartel who are responsible for a significant portion of the illicit fentanyl and other deadly drugs trafficked...

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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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