OFAC adds 5 to Kingpin Act sanctions list

7 April 2021

OFAC has designated Carlos Andres Rivera Varela, a dual Colombian-Mexican national, and Francisco Javier Gudino Haro, a Mexican national, pursuant to the US Kingpin Act on the basis that they provide material assistance and...

Subscribe for full access

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.