US sanctions Venezuelan Cartel

28 July 2025

US sanctions Venezuelan Cartelsharpner/Shutterstock.com

The US has sanctioned the Cartel de los Soles as a Specially Designated Global Terrorist for supporting Tren de Aragua and the Sinaloa Cartel, which were designated as Foreign Terrorist Organizations by the US...

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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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