OFAC ADDS 4 NEW NAMES TO VENEZUELA SANCTIONS LIST

On 19th July, OFAC announced that it had added 4 persons to its Venezuela sanctions list.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190719_33.aspx

 

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

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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