By Maya Lester KC & Michael O’Kane

OFAC sanctions company & directors for assisting in Venezuela elections

OFAC has listed Ex-Cle Soluciones Biometricas CA (Ex-Cle CA), a biometric technology company, for providing goods and services used by the Venezuelan government to carry out the December 2020 parliamentary elections under Executive Order 13692, as amended. Its co-directors Guillermo Carlos San Agustin and Marcos Javier Machado Requena have also been listed for having acted for or on behalf of …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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