US imposes travel bans on 2 Venezuelan former electricity ministers

The US State Department has imposed travel bans on Luis Alfredo Motta Dominguez (former Venezuelan Minister of Electric Power), and Eustiquio Jose Lugo Gomez (Deputy Minister of Finance, Investment, and Strategic Alliances for the Ministry of Electric Power) for their involvement in “significant corruption” under s. 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020. Their immediate …

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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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