OFAC ADDS TO US VENEZUELA SANCTIONS LISTS

On 18th May, OFAC announced the addition of 4 individuals and 3 companies (located in Florida) to its Venezuela sanctions lists.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180518.aspx

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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