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 assistance to PdVSA. Those listed are: Libre Abordo and Schlager Business Group, 3 people, Joaquin Leal Jimenez, Olga Maria Zepeda Esparza, Veronica Esparza Garcia, and 6 non-US …

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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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