By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC adds Mexican national to Kingpin Act sanctions list

4 March 2021

OFAC adds Mexican national to Kingpin Act sanctions list

OFAC has designated Juan Manuel Abouzaid El Bayeh, a citizen of Mexico, as a specially designated narcotics trafficker, pursuant to the US Kingpin Act. Mr Abouzaid El Bayeh is said to play a high-level...

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Sanctioning States

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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