By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US designates Paraguayan tobacco company

6 August 2024

US designates Paraguayan tobacco companyDziewul_Shutterstock

OFAC has designated Tabacalera del este (“Tabesa”), a Paraguayan tobacco company for “providing financial support” to Horacio Manuel Cartes Jara, Paraguay’s former president. The US sanctioned Cartes in January 2023 (previous post) for alleged...

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Regimes / Regions

Sanctioning States

Maya Lester KC
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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