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 financial support to Cartel de Jalisco Nueva Generacion (CJNG). Both individuals allegedly helped to orchestrate the assassinations of Mexican public officials on behalf of CJNG. Mr …
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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...
United States