The US has added brothers Santiago and Ricardo Jose Moron Hernandez to its list of specially designated nationals pursuant to E.O. 13692 for providing support to Nicolas Maduro Guerra (the US-listed son of President Nicolas Maduro), and the Maduro regime. The press release says they act as “trusted partners” of the Maduro family by distributing assets on their behalf and …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Venezuela
United States