US designates 1 person and 1 entity on transnational criminal organisation list

18 December 2025

US designates 1 person and 1 entity on transnational criminal organisation listJim Lambert/Shutterstock.com

The US has added Cartel de Santa Rosa de Lima (CSRL) and its leader Jose Antonio Yepez Ortiz to its transnational criminal organisation list under EO 13581 – press release; explainer. CSRL is said...

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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…

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