By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

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

10 April 2018

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...

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Sanctioning States

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

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