OFAC removes 2 Italian companies from Venezuela sanctions list

1 April 2021

OFAC removes 2 Italian companies from Venezuela sanctions list

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...

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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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