OFAC designates Sinaloa Cartel supporters

17 August 2016

OFAC designates Sinaloa Cartel supporters

OFAC has designated 2 Mexican nationals and 2 Mexican companies as Specially Designated Narcotics Trafficking Kingpins, for their alleged connections to the Sinaloa Cartel. Juan Manuel Alvarez Inzunza and Jose Olivas Chaidez are said...

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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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