Venezuela sanctions
UK regulators amended the following Venezuela sanctions listing: 1. AMOROSO, Elvis EduardoDOB: 04/08/1963. POB: Caracas, Venezuela a.k.a: HIDROBO AMOROSO, Elvis, Eduardo Nationality: Venezuela National Identification Number: V-7659695 Address: Venezuela. Position: (1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly Other Information: […]
It’s now 40A… and it expires a year from now (July 12, 2023). Otherwise, it’s identical: OFFICE OF FOREIGN ASSETS CONTROLVenezuela Sanctions Regulations 31 CFR part 591GENERAL LICENSE NO. 40AAuthorizing Certain Transactions Involving the Exportation or Reexportation of Liquefied Petroleum Gas to Venezuela (a) Except as provided in paragraph (b) […]
On Friday, OFAC removed the following person: MALPICA FLORES, Carlos Erik, Naguanagua, Carabobo, Venezuela; DOB 17 Sep 1972; Gender Male; Cedula No. 11810943; Former National Treasurer of Venezuela; Former Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA); Former Presidential Commissioner for Economic and Financial Affairs (individual) [VENEZUELA]. from […]
Issuance of Syria General License 21A, Venezuela General License 39A, and Iran General License N-1, “Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic” and Related Frequently Asked Questions Release date 06/10/2022 Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Syria […]
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico 05/27/2022 The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Banco Popular de Puerto Rico (BPPR), a Puerto Rican bank with […]
OFAC has added the following person: JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan 1966; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport PS […]
As part of its ongoing effort to clean up its sanctions lists, today, UK regulators amended the following Venezuela: 1. PARRA RIVERO, Luis Eduardo LuisDOB: 07/07/1978. POB: Venezuela Nationality: Venezuela National Identification Number: V-14211633 Position: (1) National Assembly Deputy (2) Vice President of the National Assembly’s Permanent Commission on the […]
UK regulators amended the following individual Venezuela sanctions listing: 1. AMOROSO, Elvis EduardoDOB: 04/08/1963. POB: Caracas, Venezuela a.k.a: HIDROBO AMOROSO, Elvis, Eduardo Nationality: Venezuelan National Identification no: V-7659695 Address: Venezuela. Position: (1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly Other […]
UK regulators corrected 3 listings today – one amended listing under the Venezuela program: 1. AMOROSO, Elvis EduardoDOB: 04/08/1963. POB: Caracas, Venezuela a.k.a: HIDROBO AMOROSO, Elvis, Eduardo Nationality: Venezuelan National Identification no: V-7659695 Address: Venezuela. Position: (1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of […]
On Friday, UK regulators made extensive updates to 20 existing individual Venezuela sanctions listings – please see the PDF for details. Link: OFSI Notice
Mr. Watchlist 