By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Aircraft involved in violating US sanctions and export controls on Venezuela seized

7 February 2025

Aircraft involved in violating US sanctions and export controls on Venezuela seizedAnton-Watman/Shutterstock.com

The US Justice Department has announced that Dominican Republic authorities have seized a Dassault Falcon 2000EX aircraft at the request of the US government. The aircraft was used by sanctioned entity Petroleos de Venezuela,...

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Regimes / Regions

Sanctioning States

Tags

  • Enforcement
Michael O'Kane
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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