In October, OFAC issued of a Finding of Violation to Puerto Rico-based Nodus International Bank, Inc. for violations of US sanctions on Venezuela and the Reporting, Penalties and Procedures Regulations. Nodus voluntarily self-disclosed 3 unlicensed transactions totalling $50,271.29, including the redemption of a US-sanctioned person’s securities and an automatic debit from the listed person’s account. It had also failed to …
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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...
Venezuela
United States