US ADDS 2 NAMES TO ITS GLOBAL MAGNITSKY SANCTIONS LIST

On 26 April, OFAC announced 2 addition of 2 Guatemalan nationals to its sanctions lists – Gustavo Adolfo Alejos Cambara, the former Chief of Staff for the Alvaro Colom presidential administration, and Felipe Alejos Lorenzana, an elected delegate to the Congress of the Republic of Guatemala. The new measure reinforces actions taken last year by the Department of State to publicly designate both individuals, and their immediate family members, due to their involvement in significant corruption, and banning them from entry into the US.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210426

https://home.treasury.gov/news/press-releases/jy0147

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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