OFAC ALERT – OFAC Sanctions Guatemalan Officials
On April 26, 2021, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned the Chief of Staff for former president Alvaro Colom and an elected delegate to the Congress of the Republic of Guatemala, pursuant to the 2016 Global Magnitsky Human Rights Accountability Act (“GLOMAG”) and Executive Order (“E.O.”) 13818 of December 20, […]