OFAC has listed 7 Venezuelan officials under Executive Order 13692 on the basis of their recent actions undermining democratic processes in Venezuela: Jose Brito Rodriguez; Franklyn Leonardo Duarte; Negal Morales Llovera; Jose Noriega Figueroa; Luis Parra Rivero; Conrado Perez Linares; and Adolfo Superlano. Notice here. According to the press release, on 5 January, the officials led a failed attempt to …
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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 &...
Venezuela
United States