COMPLIANCE ETC: THINGS YOU MAY HAVE MISSED – MARCH 6

First, the latest twist in the Martinelli saga – the ex-President, barred from the May elections after his criminal conviction, is also prohibited from making campaign donations. He is prevented from “being a donor both in what used to be his own campaign, as well as from supporting a political party with resources or financially backing any other campaign or candidacy for any elected office of any nature”. incidentally, we are told that the same ban also applies to his 2 sons, also standing for offices in the election, after their convictions for money laundering in the US.

In other news, another district – this time in Bocas del Toro, near the Costa Rican border – there appear to be more voters than residents over the age of 18…

It seems that a group of migrants involved in the unrest and arson at a migrant processing site in the Darién the other day – during which the domitory built to house them burned down – have now been arrested and sent to prison; and probably face deportation.

Finally, a new concern – screwworm, which affects animal, but can also affect humans. 2 cases have been reported, a 94-year-old womand and 4-year-old child. You can be infected when the fly finds an open would and lays its eggs in it, the “worms” are the resulting larvae.

6 MARCH 2024

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OFAC TARGETS COMPANIES AND VESSELS FACILITATING QODS FORCE AND HOUTHI COMMODITY SHIPMENTS

On 6 March, OFAC advised of additional action to target shipments of Iranian commodities undertaken by the network of Iran-based, Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)-backed Houthi financial facilitator Sa’id al-Jamal.  The action targets 2 Hong Kong- and Marshall Islands-based ship owners and 2 vessels for their role in shipping commodities on behalf of al-Jamal, and follows action targeting a related vessel, the ARTURA.  The revenue generated through al-Jamal’s network continues to enable Houthi militant efforts, including ongoing and unprecedented attacks on international maritime commerce in the Red Sea and Gulf of Aden.

https://home.treasury.gov/news/press-releases/jy2159

https://ofac.treasury.gov/recent-actions/20240306

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SAN DIEGO MAN FIRST IN US CHARGED WITH SMUGGLING GREENHOUSE GASES

On 6 March, USA Today reported that a man has been arrested and charged with smuggling potent greenhouse gases from Mexico, marking the first prosecution of its kind in the US.  He was arrested and charged with smuggling hydrofluorocarbons, a “highly potent greenhouse gas” also known as HFC, according to the US Attorney’s Office, allegedly for sale online.

https://www.usatoday.com/story/news/nation/2024/03/06/san-diego-man-charged-smuggling-greenhouse-gases/72858557007

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