By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US designates individuals and entities under counter narcotics and counter terrorism regimes

25 July 2024

US designates individuals and entities under counter narcotics and counter terrorism regimesTupungato/Shutterstock.com

OFAC has added 5 individuals and 2 entities to their specially designated nationals list under their counter narcotics and counter terrorism regimes: Juan Carlos Banuelos Ramirez, a Mexican national allegedly linked to illicit drugs;...

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Regimes / Regions

Sanctioning States

Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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