By Maya Lester KC & Michael O’Kane

OFAC lists Argentina-based company and individuals for narcotics trafficking

OFAC has identified Argentina-based Goldpharma as a significant foreign narcotics trafficker pursuant to the US Kingpin Act (asset freeze). 8 Argentinians were also listed, as well as 9 entities in Argentina, Colombia, Canada, the UK and the Netherlands for their role in Goldpharma’s operations. The company operates “via a network of online “pharmacy” websites, which sells both legitimate and clandestinely...

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About Maya Lester KC

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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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