OFAC designates persons involved in Venezuelan food programme corruption network

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 …

VenezuelaVenezuela United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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