US-Mexican national pleads guilty to violating Kingpin Act

Jessica Johanna Oseguera Gonzalez, a dual US-Mexican citizen, has pleaded guilty to violating the Kingpin Act by engaging in transactions with/dealing in the property of 6 entities listed as specially designated narcotics traffickers, and by being an officer/director/agent of entities that have knowingly participated in Kingpin Act violations. Ms Gonzalez is the daughter of Nemesio Cervantes, who is said to …

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About Maya Lester QC

Maya Lester QC

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 rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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