US sanctions Sinaloa Cartel members

13 July 2023

US sanctions Sinaloa Cartel membersDCStockPhotography_Shutterstock

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...

Subscribe for full access Login

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...