OFAC has designated 3 people and 4 entities (all Colombian) as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). The 3 people, Javier Garcia Rojas, Ruth Garcia Rojas and Wilton Cesar Hernandez Durango, were each designated for “their links to previously designated SDNTs Jose Bayron Piedrahita Ceballos and the Colombian criminal group La…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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