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…. This content is for subscribers onlyTo continue reading please login or...
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