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. …
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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