US TREASURY SANCTIONS 2 PEOPLE, INCLUDING VENEZUELAN MINISTER OF FOREIGN AFFAIRS

On 26th April, OFAC designated Jorge Alberto Arreaza Montserrat, the Venezuelan Minister of Foreign Affairs, and Carol Bealexis Padilla de Arretureta, the judge in charge of the First Special Court of First Instance in Control Functions, both of whom were determined to be current or former officials of the Government of Venezuela.

https://home.treasury.gov/news/press-releases/sm670

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190426.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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s