By Maya Lester KC & Michael O’Kane

OFAC designates 3 Venezuelan individuals and 16 entities in food corruption network

OFAC has designated 3 individuals, Amir Luis Saab Moran; Luis Alberto Saab Moran; and David Nicolas Rubio Gonzalez, pursuant to Executive Order (E.O.) 13850 for their familial and business relations with Alex Saab or Alvaro Pulido, who were designated in July for their involvement in a large scale government food subsidy programme commonly known as CLAP (see post). The individuals …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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