JusticeNotableReportedDeveloping
5.5
Colombian anti-corruption body seeks OFAC listing for Euclides Torres under Magnitsky Act
La Silla VacíaLO·CO · US·about 16 hours ago
The Anticorruption Institute has formally requested the US to add Colombian businessman Euclides Torres to the OFAC list, following the revocation of his and his family's visas on September 28. The request signals escalating US scrutiny of Torres, though designation remains uncertain. This matters as it could signal broader US pressure on Colombian corruption networks.