By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates Venezuelan President Maduro’s son

1 July 2019

OFAC designates Venezuelan President Maduro’s son

OFAC has imposed an asset freeze and a travel ban on Nicolas Ernesto Maduro Guerra, the son of Venezuela’s President, for being a current or former official of the Government of Venezuela, pursuant to...

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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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