OFAC sanctions 2 people & 1 entity linked to ‘Mexican drug cartels’

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...

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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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