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OFAC has delisted 2 Italian companies that were designated under Executive Order 13850 (Venezuela sanctions) on 19 January 2021, the final day of the Trump administration (see press release). They are: AMG S.A.S. di Alessandro Bazzoni & C. and Serigraphiclab di Bazzoni Alessandro, both of which are owned by Alessandro Bazzoni, an Italian restaurant owner. According to various reports, OFAC …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Venezuela
United States