Kristen Jimenez

U.S. Sanctions Colombia's President Under Global Illicit Drug Trade Program

FinCEN Geographic Targeting Order Imposes Additional Recordkeeping And Reporting Requirements

OFAC Terminates License Authorizing Certain Petroleum-Related Activities In Venezuela

Trump Threatens Retaliatory Measures vs. Latin American Countries Refusing Repatriation Flights

FinCEN Reference Guide Clarifies Beneficial Ownership Reporting Requirements