US designates Mexical cartels, announces charges against 5 leaders

15 August 2025

US designates Mexical cartels, announces charges against 5 leadersBillion Photos/Shutterstock.com

The US Office of Foreign Assets Control (OFAC), the State Department, and the Department of Justice have coordinated sanctions and charges against Mexican cartels and associated individuals. OFAC is sanctioning 2 Mexican cartels and...

Subscribe for full access Login
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…

More

Footer