OFAC designates Mexico-based BLO drug traffickers

8 December 2023

OFAC designates Mexico-based BLO drug traffickersBillion Photos/Shutterstock.com

OFAC has designated 15 Mexican individuals and 2 Mexico-based companies linked to the Beltrán Leyva Organization (BLO), a drug trafficking organisation involved in the transportation of fentanyl into the US (notice): Oscar Manuel Gastelum Iribe...

Subscribe for full access Login
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. She is the…

More

Footer