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)
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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...