Yesterday, OFAC designated 5 Colombian nationals as Specially Designated Narcotics Traffickers, pursuant to the US Kingpin Act (US asset freezes), over “narcotics trafficking activities”. The 5 individuals: Jonathan Alvarez Escobar; Jose Efer Higuita Peralta; Alonso Zuleta Noscue; Pedro Luis Zuleta Noscue; and Jose Oscar Zuleta Trochez. See OFAC Notice and US Treasury press release…. This content is for subscribers onlyTo...
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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...
United States