OFAC ADDS 4 NAMES TO VENEZUELAN SANCTIONS LISTS

On 4 September, OFAC added the names of 4 individuals to its SDN List.  They are said to be key figures that have facilitated the illegitimate Maduro regime’s efforts to undermine the independence and democratic order of Venezuela. 

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200904

https://home.treasury.gov/news/press-releases/sm1115

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