By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

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

19 September 2019

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...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

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