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20 December 2019
OFAC has identified Guatemalan mayor Erik Salvador Suñiga Rodriguez, and what is alleged to be his drug trafficking organisation, Suñiga Rodriguez DTO, as significant foreign narcotics traffickers (SDNTK), pursuant to the Kingpin Act. Mr...
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 rights & civil liberties. She has a particular expertise in sanctions.