US counter-terrorism/narcotics sanctions and alert on cartel oil smuggling

2 May 2025

US counter-terrorism/narcotics sanctions and alert on cartel oil smugglingTupungato/Shutterstock.com

OFAC has designated 2 entities and 1 person on its specially designated global terrorists list and narcotics list, and 2 people solely on its narcotics list – press release. Cesar Morfin Morfin (‘Primito’), a...

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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. Michael was called…

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