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OFAC has designated Colombian national Alex Nain Saab Moran and his network pursuant to Executive Order (E.O.) 13692 (asset freeze and travel ban) for “orchestrating a vast corruption network that has enabled former President Nicolas Maduro and his regime to significantly profit from food imports and distribution in Venezuela”. Mr Saab, 10 other individuals, including 3 of Maduro’s stepsons, and …
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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