By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC designates Sinaloa Cartel associates

27 September 2023

OFAC designates Sinaloa Cartel associatesChess-Ocampo_Shutterstock

Yesterday, OFAC designated 10 individuals associated with the Mexico-based Sinaloa Cartel (press release, press release, notice): Jorge Humberto Figueroa Benitez, Leobardo Garcia Corrales, Martin Garcia Corrales, Liborio Nunez Aguirre, Samuel Leon Alvarado, and Carlos Mario...

Subscribe for full access Login

Sanctioning States

Michael O'Kane
By Michael O'Kane

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