Today (1 March), OFAC designated 6 Venezuelan government officials, pursuant to Executive Order 13692 (asset freeze & travel ban), for being aligned with President Nicolas Maduro and “associated with the obstruction of humanitarian aid deliveries into Venezuela” on 23 February 2019. See OFAC Notice and US Treasury Press Release. The 6 officials: Richard Jesus Lopez Vargas; Jesus Maria Mantilla Oliveros;…...
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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