By Maya Lester KC & Michael O’Kane

OFAC issues Finding of Violation to BBVA Compass

OFAC has issued a Finding of Violation to BBVA Compass (Compass), a US-based financial holding company, for violations of the Foreign Narcotics Kingpin Sanctions Regulations. On 12 June 2013, OFAC designated two members of the Sanchez Garza family, which was said to be involved in money laundering operations on behalf of SDN Rafael Cara Quintero. At the same time, Compass…...

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About Maya Lester KC

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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...

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