By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions 6 more Venezuelan gov officials over ‘obstruction of humanitarian aid’

1 March 2019

OFAC sanctions 6 more Venezuelan gov officials over ‘obstruction of humanitarian aid’

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...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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