By Maya Lester KC & Michael O’Kane

OFAC lists 4 Venezuelan current & former officials

OFAC has added 4 Venezuelan current and former officials to its list of specially designated nationals pursuant to E.O. 13692. 3 officials have been listed for participating in an “election interference scheme” in which the National Electoral Council was restructured, and the functions of the Solicitor General changed to include oversight of Venezuela’s national wealth and assets. They are: Indira …

VenezuelaVenezuela United StatesUnited States

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact
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...

See profile for Maya Lester KC >

Share this page on: