OFAC designates Sinaloa Cartel operators

10 August 2023

OFAC designates Sinaloa Cartel operators

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...

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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 rights & civil liberties. She has a particular expertise in sanctions...