OFAC has imposed asset freezes on 5 Venezuelan government officials, as part of an effort to harmonise US sanctions with sanctions previously imposed by the EU and Canada. The 5 individuals are Remigio Ichaso, Nestor Hurtado, Jose Ferreira, Pedro Escobar, and Carlos Chirinos. In the US Treasury’s press release, Treasury Secretary Steven Mnuchin says that the Treasury “is identifying high-level …
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