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OFAC has designated Banco Central de Venezuela, the central bank of Venezuela, pursuant to Executive Order (E.O.) 13850, as amended, for operating in the financial sector of the Venezuelan economy. One of the bank’s directors, Iliana Josefa Ruzza Terán was also designated, pursuant to E.O. 13692, for being a current or former official of the Government of Venezuela. Treasury Secretary...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Venezuela
United States