OFAC sanctions Venezuela Military Counterintelligence Agency

12 July 2019

OFAC sanctions Venezuela Military Counterintelligence Agency

OFAC has designated the Venezuelan government’s General Directorate of Military Counterintelligence (DGCIM), pursuant to Executive Order (E.O.) 13850 (asset freeze), as amended, for operating in Venezuela’s defence and security sector. The sanctions were imposed...

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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 & Peters and as a prosecutor...

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