OFAC designates persons involved in Venezuelan food programme corruption network

26 July 2019

OFAC designates persons involved in Venezuelan food programme corruption networksharpner/Shutterstock.com

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...

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Michael O'Kane

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. Michael was called…

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