US adds Cuban businessman to SDN list

1 October 2020

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...

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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 & Peters and as a prosecutor.