By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions 5 Colombian drug traffickers under US Kingpin Act

19 October 2018

OFAC sanctions 5 Colombian drug traffickers under US Kingpin Act

Yesterday, OFAC designated 5 Colombian nationals as Specially Designated Narcotics Traffickers, pursuant to the US Kingpin Act (US asset freezes), over “narcotics trafficking activities”. The 5 individuals: Jonathan Alvarez Escobar; Jose Efer Higuita Peralta;...

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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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