OFAC DESIGNATES 6 VENEZUELAN GOVERNMENT OFFICIALS OVER “OBSTRUCTION” OF AID

On 1 March, OFAC designated Richard Jesus Lopez Vargas; Jesus Maria Mantilla Oliveros; Alberto Mirtiliano Bermudez Valderrey; Jose Leonardo Norono Torres; Jose Miguel Dominguez Ramirez; and Cristhiam Abelardo Morales Zambrano.  They are accused of being associated with the obstruction of humanitarian aid deliveries into Venezuela on February 23.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190301.aspx

https://home.treasury.gov/news/press-releases/sm619

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 View all posts by raytodd2017