By Maya Lester QC & Michael O’Kane

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

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >

Share this page on: