OFAC issues Finding of Violation to Nodus International Bank

3 November 2022

OFAC issues Finding of Violation to Nodus International Bankchristianthiel.net/Shutterstock.com

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...

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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 rights & civil liberties. She has a particular expertise in sanctions...

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