OFAC designates Sinaloa cartel network

26 March 2024

OFAC designates Sinaloa cartel network

OFAC has designated (notice) fentanyl suppliers and operatives in a Black Market Peso Exchange (BMPE) scheme to launder millions in illicit fentanyl proceeds for the Sinaloa Cartel: Mexico-based cell phone business Smart Depot and...

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...