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 …

VenezuelaVenezuela United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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