OFAC sanctions 5 current/former officials of Venezuelan gov

Last week (15 February), OFAC sanctioned 5 current or former officials of the Government of Venezuela. They were designated pursuant to Executive Order 13692 (asset freeze and travel ban) for their alignment with President Nicolas Maduro and for continuing to “repress democracy and democratic actors in Venezuela and engage in significant corruption and fraud against the people of Venezuela”. See...

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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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