OFAC targets Colombian cocaine trafficking network by adding three to Kingpin SDN list

29 November 2017

OFAC targets Colombian cocaine trafficking network by adding three to Kingpin SDN listsharpner/Shutterstock.com

OFAC has designated two Colombian nationals (Tito Aldemar Ruano Yandun and Junior Onofre Aguino Arboleda) and a Colombian entity (Ruano Yandun Drug Trafficking Organization) as Specifically Designated Narcotic Traffickers (SDNTs), pursuant to the Foreign...

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Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions. She is the…

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