OFAC has added Cuban national Luis Alberto Rodríguez López-Calleja to its list of specially designated nationals. Mr López-Calleja is the head of the “military-owned conglomerate” Grupo de Administración Empresarial SA (GAESA). Its revenue is said to fund oppression of the Cuban people, and interference in Venezuela. OFAC Notice and State Dept press release.
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,...See profile for Michael O'Kane >