Today, OFAC has removed 10 Colombian entities and 11 Colombian nationals from its counter narcotics trafficking sanctions list. They will no longer be subject to asset freezing measures. See OFAC Notice here. OFAC has also amended the entries of 4 Mexican nationals appearing on its Kingpin Act sanctions list....
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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...
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