OFAC Sanctions Venezuelan Judge, Prosecutor
The Office of Foreign Assets Control sanctioned a Venezuelan judge and prosecutor for presiding over the prosecution of the “Citgo 6,” the six U.S. citizens who were “unjustly imprisoned” in Venezuela in 2017, OFAC said Dec. 30. The designations target…
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
Judge Lorena Carolina Cornielles Ruiz and prosecutor Ramon Antonio Torres Espinoza. OFAC said the trials of the six Citgo executives were based on “politically motivated charges and marred by a lack of fair trial guarantees.”