By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates former Guatemalan Govt official for corruption

5 December 2023

OFAC designates former Guatemalan Govt official for corruptionchristianthiel.net_Shutterstock

Pursuant to the US Global Magnitsky sanctions regime, OFAC has designated Luis Miguel Martinez Morales, the former head of the Centro de Gobierno, an agency created by Guatemalan President Alejandro Giammattei at the start of...

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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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