By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates 7 Venezuelan officials for obstructing democracy

13 January 2020

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;...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

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