By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC lists 5 Venezuelan officials for undermining democracy

23 September 2020

OFAC lists 5 Venezuelan officials for undermining democracy

OFAC has designated 5 Venezuelan officials pursuant to E.O. 13692 in response to their actions supporting the Maduro regime in the run up to the December 2020 parliamentary elections. They are: José Bernabé Gutiérrez Parra,...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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...

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