OFAC designates 7 Venezuelan officials for obstructing democracy

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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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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