OFAC designates Mexico-based BLO drug traffickers

8 December 2023

OFAC designates Mexico-based BLO drug traffickersMDart10_Shutterstock-1

OFAC has designated 15 Mexican individuals and 2 Mexico-based companies linked to the Beltrán Leyva Organization (BLO), a drug trafficking organisation involved in the transportation of fentanyl into the US (notice): Oscar Manuel Gastelum Iribe...

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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...