OFAC designates Sinaloa Cartel members

9 November 2023

OFAC designates Sinaloa Cartel membersDCStockPhotography_Shutterstock

OFAC has designated 13 Sinaloa Cartel members, including several fugitives and 4 Sonora, Mexico-based entities (press release, notice): Juan Carlos Morgan Huerta, Sonora-based “plaza boss” for the Sinaloa Cartel, and several members of his...

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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...