OFAC has designated Venezuela’s Executive Vice President, Tareck El Aissami, as a Specially Designated Narcotics Trafficker. He is said to have facilitated shipments of narcotics from Venezuela, and in previous positions to have overseen narcotics shipments from Venezuela of over 1000kg on multiple occasions. His primary frontman Samark Lopez Bello has also been designated as an SDNT, along with his international...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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