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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...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United States