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OFAC designates Colombian narcotics trafficker
OFAC has designated Colombian national Jose Bayron Piedrahita Ceballos, his wife and 2 sons, and 3 associates as Specially Designated Narcotics Trafficking Kingpins. Piedrahita Ceballos is said to be a patron of narcotics traffickers in Colombia and to provide support to Colombian criminal group La Oficina de Envigado, which was designated by OFAC in June 2014. He has also been...
United StatesAbout Maya Lester QC
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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...