OFAC ADDS 6 INDIVIDUALS, 3 ENTITIES AND 1 AIRCRAFT TO VENEZUELA SANCTIONS LISTS

On 25th September, OFAC added 5 Venezuelans and 1 Spanish national to its SDN List, plus 1 Venezuelan company, 1 Spanish company and 1 BVI company.  Also listed was N488RC, a Gulfstream G200 business jet.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180925.aspx

UPI reports that President Maduro’s wife, first lady and former Attorney General Cilia Adela Flores De Maduro, is listed, along with Vice-President Delcy Rodriguez, Information Minister Jorge Rodriguez and Defense Minister Vladimir Padrino Lopez.

https://www.upi.com/Top_News/World-News/2018/09/25/1321537888346

https://www.bbc.co.uk/news/world-latin-america-45644074

https://home.treasury.gov/news/press-releases/sm495

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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