July 10, 2019: EU, OFSI amend 4 on Venezuela list

On Wednesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1169 by amending the following individual Venezuela sanctions listings:

1. GONZALEZ LOPEZ, Gustavo Enrique

DOB: 02/11/1960. Position: Head of the Bolivarian National Intelligence Service (SEBIN) Other Information: EU-only listing. Formerly Security and Intelligence Adviser for the President’s office until 30 April 2019. Listed on: 22/01/2018 Last Updated: 01/03/2018 10/07/2019 Group ID: 13581.

2. TORRES, Antonio Jose Benavides

DOB: 13/06/1961. Position: Chief of the Capital District (Distrito Capital) Government Other Information: EU-only listing. Formerly Chief of the Capital District (Distrito Capital) Government until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. Listed on: 22/01/2018 Last Updated: 22/01/2018 10/07/2019 Group ID: 13583.

3. PEREZ, Maikel Jose Moreno

DOB: 12/12/1965. Position: President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia) Other Information: EU-only listing. Formerly Vice President of the Supreme Court of Justice of Venezuela. Listed on: 22/01/2018 Last Updated: 22/01/2018 10/07/2019 Group ID: 13584.

4. PADRON, Katherine Nayarith Harrington

DOB: 05/12/1971. Position: Deputy Prosecutor General (also translated as Deputy Attorney General) Other Information: Formerly Deputy Prosecutor General (also translated as Deputy Attorney General) since from July 2017 until October 2018. Appointed Deputy Prosecutor General by the Supreme Court in violation of the Constitution, rather than by the National Assembly. Listed on: 26/06/2018 Last Updated: 26/06/2018 10/07/2019 Group ID: 13694.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/1169

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