The US has listed Rafael Enrique Bastardo Mendoza, Commander of Venezuela’s Police Special Forces (the FAES), and Ivan Rafael Hernandez Dala, Commander of Military Counter Intelligence (the DGCIM) in response to “gross violations of human rights”. The violations have been detailed in a report (5 July 2019) published by the UN High Commissioner for Human Rights, which recorded at least …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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