Colombian designations under US Kingpin Act

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…

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About Maya Lester QC

Maya Lester QC

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...

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