OFAC removes 48 persons from Kingpin designation list

OFAC has removed 48 individuals and entities originating from Colombia, Guatemala, Honduras, and Mexico from its US Kingpin Act sanctions list, which targets foreign narcotics traffickers. These persons will no longer be subject to asset freezing measures. OFAC Notice.

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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...

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