June 13, 2018: Two weeks later, 14 more Venezuela SEMA targets

On May 30th, DFATD amended the Special Economic Measures (Venezuela) Act (SEMA) Regulations by adding the following individuals:

  1. Tania Valentina DÍAZ GONZÁLEZ
  2. Fidel Ernesto VÁSQUEZ IRIARTE
  3. Carolys Helena PÉREZ GONZÁLEZ
  4. Cilia Adela FLORES DE MADURO
  5. Erika del Valle FARÍAS PEÑA
  6. Ramón Darío VIVAS VELASCO
  7. Christian TYRONE ZERPA
  8. Fanny Beatriz MÁRQUEZ CORDERO
  9. Malaquías Gil RODRÍGUEZ
  10. Indira Maira ALFONZO IZAGUIRRE
  11. Jhannett María MADRIZ SOTILLO
  12. Carlos Enrique QUINTERO CUEVAS
  13. Xavier Antonio MORENO REYES
  14. Carlos Alberto ROTONDARO COVA

But OSFI only sent an email notice on June 13th. So, Mr. Watchlist now went and found the email subscription link for DFATD… Grrr!!

Link:

Amended Venezuela SEMA Regulations

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