OFAC has imposed asset freezing measures and a travel ban on two individuals determined to be current or former officials of the Venezuelan government: Jorge Alberto Arreaza Montserrat, the Venezuelan Minister for Foreign Affairs, and Carol Bealexis Padilla de Arretureta, the judge in charge of the First Special Court of First Instance in Control Functions, pursuant to Executive Order 13692,…...
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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