OFAC designates Venezuelan President Maduro’s son

OFAC has imposed an asset freeze and a travel ban on Nicolas Ernesto Maduro Guerra, the son of Venezuela’s President, for being a current or former official of the Government of Venezuela, pursuant to Executive Order (E.O.) 13692. Maduro Guerra is a member of the National Constituent Assembly and is said to have been involved in propaganda and censorship efforts. …

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,...

See profile for Michael O'Kane >