On 2 June 2022, OFAC designated 6 people pursuant to Executive Order (E.O.) 14059 over their support for the US-listed Cartel de Jalisco Nueva Generacion (CJNG), a Mexico-based drug trafficking organisation. OFAC Press Release, Notice & Chart. Those listed: Severo Flores Mendoza; Julio Cesar Montero Pinzon; Esther Godoy Arellano; Angelberto Rincon Godoy; Julio Efrain Rincon Godoy; and Moises Gonzalez Anguiano.
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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