Yesterday (25 February), OFAC sanctioned 4 Governors of Venezuelan states. They were designated pursuant to Executive Order 13692 (asset freeze and travel ban) for their alignment with President Maduro and their involvement “in endemic corruption and in blocking the delivery of critical humanitarian aid”. See OFAC Notice and US Treasury Press Release. The 4 officials: Omar Jose Prieto Fernandez (Governor …
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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