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

US designates Mexican individuals and entities for supporting cartel trafficking fentanyl to the US

13 September 2024

US designates Mexican individuals and entities for supporting cartel trafficking fentanyl to the USkaninw_Shutterstock.com

OFAC has designated 9 Mexican individuals and 26 Mexico-based entities linked to a fuel theft network, which generates income for the Cartel Jalisco Nueva Generation (“CJNG”) – press release. Also based in Mexico, the...

Subscribe for full access Login

Regimes / Regions

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