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 …

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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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