OFAC lists 5 Venezuelan officials for undermining democracy

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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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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