Yesterday, OFAC designated 3 Sinaloa cartel operators (press release, notice): Alfonso Arzate Garcia and his brother, Rene Arzate Garcia, both indicted in the US for drug trafficking, who allegedly manage the cartel’s drug trafficking operations in Tijuana, Mexico, and carry out enforcement operations, such as kidnappings and executions; and Rafael Guadalupe Felix Nuñez, indicted in the US for drug trafficking, allegedly …
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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...
United States