OFAC has listed 9 people as Specially Designated Narcotics Traffickers, for supporting the leaders of designated Mexican drug cartels Cartel de Jalisco Nueva Generacion and the Los Cuinis Drug Trafficking Organisation. The press release states that the listings target “complicit family members of Nemesio Oseguera Cervantes and Abigael Gonzalez Valencia”, and that OFAC “will continue to work closely with the Mexican private sector” to isolate and disrupt the finances of Mexican cartels. The details of the listings are here.
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 rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...See profile for Maya Lester QC >