OFAC has imposed an asset freeze on CVG Compania General de Minieria de Venezuela CA, also known as Minerven, a Venezuelan state-run metals mining company, pursuant to Executive Order (E.O.) 13850, as amended. Its President, Adrian Antonio Perdomo Mata, has also been listed. The Treasury has stated that the gold operations “prop up the illegitimate regime of former President Nicolas…...
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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