OFAC has designated 5 Venezuelan officials pursuant to E.O. 13692 in response to their actions supporting the Maduro regime in the run up to the December 2020 parliamentary elections. They are: José Bernabé Gutiérrez Parra, Miguel Antonio José Ponente Parra, Guillermo Antonio Luces Osorio, Chaim José Bucaran Paraguan, and Williams José Benavides Rondón. Following rulings of the Supreme Court of Justice, …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Venezuela
United States