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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 Rodriguez is said to use his position as the mayor of Ayutla, Guatemala to supply cocaine via the Guatemala-Mexican border to Mexico’s Sinaloa cartel, which is …
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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...