By Maya Lester QC & Michael O’Kane

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 …

United StatesUnited States

About Maya Lester QC

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...

See profile for Maya Lester QC >

Share this page on: