OFAC sanctions “drug trafficking and money laundering network led by former senior Venezuelan intelligence officer”

Yesterday, OFAC designated Venezuelan national Pedro Luis Martin Olivares as a significant narcotics trafficker pursuant to the US Kingpin Act. He is a “former Chief of Financial Intelligence for Venezuela’s National Directorate of Intelligence and Prevention Services” (now known as the Bolivarian National Intelligence Service). OFAC also designated Walter Alexander Del Nogal Marquez and Mario Antonio Rodriguez Espinoza for materially...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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