OFAC has designated Venezuela state-owned airline Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos, S.A. (CONVIASA) pursuant to Executive Order (E.O.) 13884 on the basis that the airline has transported government officials to countries such as N Korea, Cuba and Iran “to fuel support for […] anti-democratic efforts”. CONVIASA’s fleet, comprising 40 aircraft, has also been identified as blocked property. …
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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