By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US investigating Venezuelan shipping magnate for potential sanctions violations

16 June 2020

US investigating Venezuelan shipping magnate for potential sanctions violations

A Venezuelan ship-owner and businessman, Wilmer Ruperti, is reported to be under investigation for violations of US sanctions on Venezuela. Mr Ruperti is said to have sent a shipment to Venezuela of 150,000 barrels...

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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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