OFAC designates Mexican persons under Kingpin and Magnitsky Acts

OFAC has imposed asset freezing measures and travel bans on 11 individuals and 10 entities pursuant to two sanctions regimes, namely the Kingpin Act and the Global Magnitsky Human Rights Accountability Act (E.O. 13818). For full list of designations, see OFAC Notice, and Treasury Press Release. The Kingpin Act Persons designated under this Act “have engaged in corruption activities on...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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