OFAC adds Cubametales to Venezuela sanctions and delists PB Tankers

4 July 2019

Cubametales has been designated pursuant to Executive Order 13850, as amended, (asset freeze) for operating in the oil sector of the Venezuelan economy. Cubametales “is responsible for guaranteeing 100 percent of imports and exports...

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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 & Peters and as a prosecutor.