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...

Subscribe for full access Login

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...

More

Footer