By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US sanctions members of Sinaloa Cartel and related entities

15 May 2023

OFAC has designated four members of the Sinaloa Cartel and two Mexican entities involved in the supply of fentanyl and other drugs into the United States. The four sanctioned individuals are: Joaquin Guzman Lopez, a...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions.

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