By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC targets Colombian cocaine trafficking network by adding three to Kingpin SDN list

29 November 2017

OFAC targets Colombian cocaine trafficking network by adding three to Kingpin SDN list

OFAC has designated two Colombian nationals (Tito Aldemar Ruano Yandun and Junior Onofre Aguino Arboleda) and a Colombian entity (Ruano Yandun Drug Trafficking Organization) as Specifically Designated Narcotic Traffickers (SDNTs), pursuant to the Foreign...

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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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