OFAC designates Los Pochos organisation & affiliates

4 March 2024

OFAC designates Los Pochos organisation & affiliates

OFAC has re-designated the Los Pochos Drug Trafficking Organisation and designated 3 associates and 4 affiliated companies based in Guatemala (notice, chart): Los Pochos DTO allegedly supplies vast quantities of cocaine to the Sinaloa...

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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...

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