OFAC designates Sinaloa Cartel associates

27 September 2023

OFAC designates Sinaloa Cartel associates

Yesterday, OFAC designated 10 individuals associated with the Mexico-based Sinaloa Cartel (press release, press release, notice): Jorge Humberto Figueroa Benitez, Leobardo Garcia Corrales, Martin Garcia Corrales, Liborio Nunez Aguirre, Samuel Leon Alvarado, and Carlos Mario...

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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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