OFAC designates Mexico and China-based individuals linked to Sinaloa Cartel

5 July 2024

OFAC designates Mexico and China-based individuals linked to Sinaloa CartelMDart10_Shutterstock-1

OFAC has designated (notice) 3 individuals associated with money laundering for the Sinaloa Cartel: Mexico-based Diego Acosta Ovalle who is said to have assisted the Sinaloa Cartel by hiding and collecting drug trafficking proceeds; and PRC-based Tong...

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...

More

Footer