OFAC sanctions 4 Venezuelan government officials

26 February 2019

OFAC sanctions 4 Venezuelan government officials

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...

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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 & Peters and as a prosecutor...

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