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 QC

Maya Lester QC

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 rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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