Former bank CEO pleads guilty to breaches of US Venezuela sanctions

24 March 2026

Former bank CEO pleads guilty to breaches of US Venezuela sanctionsZafer Kurt/Shutterstock.com

Tomás Niembro Concha, the former CEO of Puerto Rican bank Nodus International, has pleaded guilty to conspiring to breach US sanctions against Venezuela and for leading a scheme to fraudulently obtain at least $24.9...

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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. She is the…

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