OFAC issues Venezuela FAQs

24 November 2023

OFAC issues Venezuela FAQschristianthiel.net_Shutterstock

OFAC has issued 4 FAQs on its Venezuela sanctions: Does Venezuela General License (GL) 45A authorize U.S. persons to provide certain services, including refueling services, to blocked Conviasa aircraft listed in the Annex of...

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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...