HM TREASURY DETAILS OF 4 ENTRIES ON VENEZUELA SANCTIONS LIST

On 10^th July, HM Treasury published a Notice saying that, following EU Regulation 2019/1169/EU, the details for 4 individuals subject to sanctions in respect of Venezuela have been amended, and that the individuals involved remain subject to financial sanctions.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/816096/Notice_Venezuela_2019_1169.pdf

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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