By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US designations: DRC armed group and Guatemala smuggling organization

26 July 2024

US designations: DRC armed group and Guatemala smuggling organizationTupungato_Shutterstock

Democratic Republic of the Congo  OFAC has sanctioned (notice) Alliance Fleuve Congo, an armed group, for driving instability in the Democratic Republic of Congo. Included in the designation are 2 connected persons (Corneille Yobeluo...

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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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