OFAC lists Mexican companies for Venezuela oil trading & maritime delistings

19 June 2020

OFAC lists Mexican companies for Venezuela oil trading & maritime delistings

OFAC has added a Mexico-based “sanctions evasion network” to its Venezuela sanctions list pursuant to E.O. 13850 (asset freeze and travel ban) for operating in the oil sector of the Venezuelan economy and providing...

Subscribe for full access Login

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...

More

Footer