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 former Attorney General and President of the National Assembly of Venezuela); Delcy Eloina Rodriguez Gomez (Executive Vice President of Venezuela); Jorge Jesus Rodriguez Gomez (Venezuelan Minister …
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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 &...
Venezuela
United States