By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions company & directors for assisting in Venezuela elections

21 December 2020

OFAC sanctions company & directors for assisting in Venezuela elections

OFAC has listed Ex-Cle Soluciones Biometricas CA (Ex-Cle CA), a biometric technology company, for providing goods and services used by the Venezuelan government to carry out the December 2020 parliamentary elections under Executive Order...

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Regimes / Regions

Sanctioning States

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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