OFAC sanctions 5 Colombian drug traffickers under US Kingpin Act

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 only

To continue reading please login or subscribe.

United StatesUnited States

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...

See profile for Maya Lester QC >