OFAC has designated the Venezuelan former Minister of Electric Power and President of the National Electric Corporation, Luis Alfredo Motta Dominguez, and Eustiquio Jose Lugo Gomez, Deputy Minister of Finance, Investment, and Strategic Alliances for the Ministry of Electric Power, pursuant to Executive Order 13692 (asset freeze and travel ban). Treasury Secretary Steven Mnuchin said that the officials “knowingly fail …
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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