OFAC has designated 2 individuals, Jesus Perez Alvear and Miguel Jose Leone Martinez, and 1 entity, Gallistica Diamante, as Specially Designated Narcotics Traffickers, pursuant to the US Kingpin Act, for “acting on behalf of Mexican drug cartels” (asset freezes imposed). Mr. Alvear – a “Mexican music promoter” – was designated for using his music promotion business (Gallistica Diamante – designated…...
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