OFAC Mexican drug cartel listings

OFAC has listed 9 people as Specially Designated Narcotics Traffickers, for supporting the leaders of designated Mexican drug cartels Cartel de Jalisco Nueva Generacion and the Los Cuinis Drug Trafficking Organisation.  The press release states that the listings target “complicit family members of Nemesio Oseguera Cervantes and Abigael Gonzalez Valencia”, and that OFAC “will continue to work closely with the Mexican private sector” to isolate and disrupt the finances of Mexican cartels. The details of the listings are here.

This entry was posted in USA by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

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