OFAC DESIGNATES OFFICIALS OF VENEZUELA’S MILITARY COUNTERINTELLIGENCE AGENCY

A news release from the US Treasury on 19th July advised that the 4 persons added to the OFAC Venezuelan sanctions list on 19th July were officials of the General Directorate of Military Counterintelligence (DGCIM) accused of systemic human rights abuses and repressing dissent.

https://home.treasury.gov/news/press-releases/sm738

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190612.aspx

 

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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

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