By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC sanctions current & former officials of Venezuelan government

21 May 2018

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...

Subscribe for full access

Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor.

More