By Maya Lester KC & Michael O’Kane

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

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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