By Maya Lester KC & Michael O’Kane

OFAC adds 5 to Kingpin Act sanctions list

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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About Maya Lester KC

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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...

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