GENERAL LICENSE NO. 20 Authorizing Official Activities of Certain International Organizations Involving Banco Central de Venezuela (a) Except as provided in paragraph (c) of this
Category: Licenses
OFAC Venezuela General License 19
GENERAL LICENSE NO. 19 Authorizing Certain Activities Necessary to the Wind Down of Operations or Existing Contracts Involving Banco Central de Venezuela (a) Except as
On the last day at ACAMS: Venezuela and Nicaragua Sanctions updates
Last Wednesday, OFAC designated the following person: RUZZA TERAN, Iliana Josefa (Latin: RUZZA TERÁN, Iliana Josefa), Caracas, Venezuela; DOB 27 Feb 1980; Gender Female; Cedula
Venezuela General License 18
GENERAL LICENSE NO. 18 Authorizing Certain Transactions Involving Integraci6n Administradora de Fondos de Ahorro Previsional, S.A. (a) Except as provided in paragraph (c) of this
Venezuela General License 17
GENERAL LICENSE NO. 17 Authorizing Certain Activities Necessary to Wind Down of Operations or Existing Contracts with Certain Banks (a) Except as provided in paragraph
Venezuela General License 16
GENERAL LICENSE NO. 16 Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances involving Certain Banks (a) Except as provided in paragraph (d) of
