By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions Venezuelan President Maduro’s wife & other members of inner circle

26 September 2018

OFAC sanctions Venezuelan President Maduro’s wife & other members of inner circle

Yesterday (26 September), OFAC sanctioned 4 members of Venezuelan President Nicolas Maduro’s inner circle, of whom he has relied upon to “maintain his grip on power”: Cilia Adela Flores de Maduro (First Lady and...

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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...

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