By Maya Lester KC & Michael O’Kane

OFAC designates major drug trafficker and updates its counter narcotics designations

On 14 December, OFAC designated Jose Calderon Rijo, the Dominican Republic drug trafficker, for engaging in the international proliferation of illicit drugs. (Notice) OFAC has also updated its SDN list, removing some counter narcotics designations. (Notice)

United StatesUnited States

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact
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...

See profile for Maya Lester KC >

Share this page on: