US travel ban on President of Venezuela Supreme Court

The US State Department has imposed a travel ban on Maikel Jose Moreno Perez, President of the Venezuelan Supreme Tribunal of Justice for his alleged involvement in significant corruption, pursuant to Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020. His wife will also be ineligible for entry into the US. Mr Moreno Perez is said to …

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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