Venezuela sanctions
Nothing much to write about here – you know that 8.5% bond they issued General License 5 for? Well, now you can’t deal in it until the day before next year’s Inauguration – in other words, not until January 19th. And OFAC amended the related Frequently-Asked Question (FAQ) to match. […]
OFAC just added the following people: SADATI, Seyyed Mahmoud (Arabic: سید محمود ساداتی), Shiraz, Iran; DOB 1958; alt. DOB 1959; POB Estahaban, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Judge, Revolutionary Court of Shiraz (individual) [CAATSA – IRAN]. SOLTANI, Mohammad, Mashhad, Iran; DOB 1958; alt. […]
PRESS RELEASES Treasury Continues Pressure on Illegitimate Regime Officials Undermining Democracy in Venezuela September 22, 2020 Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five key figures that have facilitated the illegitimate Maduro regime’s efforts to undermine democracy in Venezuela. These individuals, including […]
OFAC added the following people: BENAVIDES RONDON, Williams Jose, Venezuela; DOB 04 Apr 1981; POB Guanipa, Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15631775 (Venezuela) (individual) [VENEZUELA]. BUCARAN PARAGUAN, Chaim Jose, Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco, Anzoategui 6003, Venezuela; DOB 16 Aug […]
Earlier today, OFAC added the following 2 people: FINYANUS, Yusuf (Arabic: يوسف فنيانوس) (a.k.a. FENIANOS, Youssef; a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, Joseph; a.k.a. FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964 to 31 Dec 1964; POB Zgharta, Lebanon; citizen Lebanon; Gender Male (individual) [SDGT]. KHALIL, Ali Hassan (Arabic: علي حسن خليل), Bir […]
The United States Responds to the Maduro Regime’s Attempts to Corrupt Democratic Elections in Venezuela PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE SEPTEMBER 4, 2020 Share The United States Responds to the Maduro Regime’s Attempts to Corrupt Democratic Elections in Venezuela Today, the United States is sanctioning, under Executive […]
Today, the Office of Foreign Assets Control (OFAC), part of the US Treasury Department, added the following persons: ALFONZO IZAGUIRRE, Indira Maira, Los Teques, Edo Miranda, Venezuela; DOB 29 Apr 1968; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V-6978710 (Venezuela); Passport 022795494 (Venezuela) expires 19 May 2014 (individual) [VENEZUELA]. DE LIMA […]
Recent Developments in Venezuela PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE SEPTEMBER 3, 2020 Share The Maduro regime’s announcement of conditional dismissal of criminal charges against roughly one-third of the political prisoners it holds does not solve, nor even address, Venezuela’s underlying political crisis. Hundreds of political prisoners remain, […]
On U.S. Seizure of Iranian Gasoline Intended for the Illegitimate Maduro Regime PRESS STATEMENT MORGAN ORTAGUS, DEPARTMENT SPOKESPERSON AUGUST 14, 2020 Share Today, the Department of Justice announced the successful seizure of over one million barrels of Iranian gasoline intended for the illegitimate Maduro regime in Venezuela. The proceeds from these shipments […]
Today, UK regulators corrected 26 listings for the Venezuela sanctions program to bring them in line with EU regulations: 1. BENAVIDES TORRES, Antonio Jose DOB: 13/06/1961. Other Information: EU-only listing. Gender: male. Formerly Chief of the Capital District (Distrito Capital) Government until January 2018. General Commander of the Bolivarian National […]
