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...

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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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