By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC targets Peruvian narco-terrorist group and a Colombian maritime drug trafficking organisation

1 June 2015

OFAC targets Peruvian narco-terrorist group and a Colombian maritime drug trafficking organisation

OFAC has updated its list of specially designated nationals to add 3 people as Specially Designated Narcotics Trafficking Kingpins (SDNTK) and amend the existing entry of Peruvian entity Shining Path to reflect that it...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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