UK: 2 GLOBAL MAGNITSKY SANCTIONS DESIGNATIONS AMENDED

On 12 August, HM Treasury issued a Notice advising that the existing entries for Alvaro Enrique PULIDO VARGAS and Alex Nain SAAB MORAN have been amended.  An updated list of those subject to Global Magnitsky sanctions has also been released. Note that he remains on EU sanctions lists.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1010456/Notice_Global_Anti-Corruption_120821.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1010455/Global_Anti-Corruption.pdf

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets

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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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