OFAC lifts sanctions on Colombian professional football team

Yesterday, OFAC lifted sanctions on the Colombian professional football team, Envigado Futbol Club S.A., due to it recently completing a sale and restructuring of team management, under the oversight of the Colombian government, that “eliminated ties to a Colombian crime group involved in international narcotics trafficking and other criminal activities and cut them off from any benefit from the sale”....

This content is for subscribers only

To continue reading please login or subscribe.

United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >