By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions Venezuelans involved in corrupt currency exchange scheme

8 January 2019

OFAC sanctions Venezuelans involved in corrupt currency exchange scheme

Today (8 January), OFAC designated 7 Venezuelan individuals and 23 entities, pursuant to Executive Order 13850 (asset freeze and travel ban), for their involvement in a “significant corruption scheme designed to take advantage of...

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Regimes / Regions

Sanctioning States

Maya Lester KC
By Maya Lester KC

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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