OFAC sanctions Venezuela state airline & its fleet

10 February 2020

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...

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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 & Peters and as a prosecutor.