OFAC designates narcotics & human trafficking organisation

15 December 2023

OFAC designates narcotics & human trafficking organisationchristianthiel.net_Shutterstock

OFAC has designated the Malas Mañas transnational criminal organisation, a human smuggling and narcotics trafficking organization based in Sonora, Mexico, along with two individuals allegedly in its support network, Luis Eduardo Roman Flores and Joel Alexandro Salazar Ballesteros...

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...