OFAC delists Jaime Rosenthal (who has died) and associated companies

OFAC has delisted Jaime Rolando Rosenthal Oliva and Banco Continental S.A., Empacadora Continental S.A. de C.V., Inversiones Continental (Panama), S.A. de C.V., Inversiones Continental S.A. de C.V., and Inverciones Continental, U.S.A. Corp (IC USA). They were initially designated in October 2015 pursuant to the Foreign Narcotics Kingpin Designation Act for narcotics trafficking and money laundering. Jaime Rosenthal has since then …

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About Maya Lester QC

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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...

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