US-Mexican national pleads guilty to violating Kingpin Act

15 March 2021

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...

Subscribe for full access Login

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 rights & civil liberties. She has a particular expertise in sanctions...

More

Footer