OFAC announces Kingpin Act designations & delistings

On 1 December 2020, OFAC listed Jhon Fredy Zapata Garzon and his network pursuant to the US Kingpin Act on the basis that Mr Garzon has provided material assistance to the narcotics trafficking activities of the Colombia-based Clan del Golfo. 2 of his family members, a business associate, and 4 companies they own/control have been designated under the same Act. …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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