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 …

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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