OFAC targets Peruvian narco-terrorist group and a Colombian maritime drug trafficking organisation

OFAC has updated its list of specially designated nationals to add 3 people as Specially Designated Narcotics Trafficking Kingpins (SDNTK) and amend the existing entry of Peruvian entity Shining Path to reflect that it is now also listed as a SDNTK, in addition to its previous designations as a Specially Designated Global Terrorist (SDGT) and…

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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