Colombian designations under US Kingpin Act

15 February 2018

Colombian designations under US Kingpin Act

OFAC has designated 3 people and 4 entities (all Colombian) as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). The 3 people, Javier Garcia Rojas, Ruth Garcia...

Subscribe for full access Login

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...

More

Footer