Today, OFAC designated Venezuelan national Diosdado Cabello Rondón (First-Vice President of President Maduro’s political party), pursuant to Executive Order 13692, for being a current or former official of the Government of Venezuela. OFAC also designated 3 other individuals – José David Cabello Rondón (Mr Rondón’s brother), Marleny Josefina Contreras Hernández (Mr Rondón’s wife), and Rafael Alfredo Sarria Diaz (Mr Rondón’s...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...