Venezuela sanctions
Today, OFAC removed the following 4 Italian firms: AMG S.A.S. DI ALESSANDRO BAZZONI & C. (a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI AND C.; a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI E C.), Via Sottomonte 5, Verona 37124, Italy; V.A.T. Number IT02483560237 (Italy) [VENEZUELA-EO13850]. AMG S.A.S. DI ALESSANDRO BAZZONI E C. (a.k.a. AMG […]
Today, Swiss authorities added the following 19 individuals: SSID: 290-44371 Name: Remigio Ceballos Ichaso Sex: M DOB: 1 May 1963 Identification document: ID card No. V-6557495, Venezuela Justification: Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas […]
Venezuela: head of mission to the EU declared persona non grata On the initiative of the High Representative of the Union for Foreign Affairs and Security Policy, the Council today agreed that the head of the Mission of the Bolivarian Republic of Venezuela to the European Union be declared persona non […]
Venezuela: 19 officials added to the EU sanctions list The Council today added 19 leading Venezuelan officials to the list of those subject to restrictive measures, due to their role in acts and decisions undermining democracy and the rule of law in the country, or as a result of serious human rights […]
OFFICE OF FOREIGN ASSETS CONTROL Venezuela Sanctions Regulations 31 C.F.R. Part 591 GENERAL LICENSE NO. 30A Authorizing Certain Transactions Necessary to Port and Airport Operations (a) Except as provided in paragraph (c) of this general license, all transactions and activities involving the Government of Venezuela prohibited by Executive Order (E.O.) […]
Today, on January 19th, the U.S. Department of State designated Ansarallah as a Foreign Terrorist Organization under section 219 of the Immigration and Nationality Act, as amended, and as a Specially Designated Global Terrorist under Executive Order (E.O.) 13224, as amended and have been added to the Specially Designated Nationals […]
This is an exception – this is not a limited time General License being renewed for another time period. Two important changes – first, the GL now authorizes transactions with a broader class of persons (it used to be just people appointed by Guaido): (b) Except as provided in paragraph […]
Today, OFAC sanctioned the following persons under the Venezuela-related program: CORNIELLES RUIZ, Lorena Carolina, Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas, Venezuela; DOB 03 Jul 1988; nationality Venezuela; Gender Female; Cedula No. V-18967792 (Venezuela) (individual) [VENEZUELA]. TORRES ESPINOZA, Ramon Antonio, Castillejo Principal del Portico 0301, Guatire, Venezuela; DOB […]
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License 5F, “Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After July 21, 2021,” and is amending a related Frequently Asked Question (FAQ 595). In addition, OFAC is issuing Ukraine-related General […]
Friday afternoon, OFAC sanctioned the following 2 persons: MACHADO REQUENA, Marcos Javier, Caracas, Venezuela; DOB 18 Jun 1981; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15334084 (Venezuela); Passport 093061892 (Venezuela) expires 15 Feb 2021 (individual) [VENEZUELA] (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.). SAN AGUSTIN, Guillermo Carlos, Buenos Aires, Argentina; Caracas, Venezuela; DOB […]
