By Maya Lester KC & Michael O’Kane

OFAC Mexican drug cartel listings

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…...

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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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