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.
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...