Acting pursuant to Executive Order 13692, OFAC has designated four current or former Venezuelan government officials for being “associated with corruption and repression in Venezuela” (asset freezes imposed). The four individuals are: Rodolfo Clemente Marco Torres (Governor of Aragua State); Francisco Jose Rangel Gomez (Former Governor of Bolivar State); Fabio Enrique Zavarse Pabon (Commander of the Capital Integral Defense Operational…...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Venezuela
United States