By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US designates 5 Mexicans associated with Gulf Cartel

28 November 2024

US designates 5 Mexicans associated with Gulf CartelTupungato/Shutterstock.com

OFAC has designated 5 Mexicans associated with the Gulf Cartel. OFAC’s press release states that those designated are tied to the Gulf Cartel’s involvement in criminal activities associated with illegal, unreported, and unregulated (IUU)...

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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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