On 1st November, OFAC issued a news release advising of an additional Executive Order blocking property of additional persons contributing to the situation in Venezuela.  It also announced 2 new FAQ connected to the new Order, which it says is designed to counter rampant corruption within the Government of Venezuela, which continues to exacerbate the economic and humanitarian crises afflicting the Venezuelan people.  No names have been published yet.

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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