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And DEA makes it official

Press Release   FOR IMMEDIATE RELEASE   Contact: DEA Public Affairs   (202) 307-7977   Nicolás Maduro Moros and 14 current and former Venezuelan officials charged with narco-terrorism, corruption, drug trafficking and other criminal charges Maduro and other high-ranking Venezuelan officials allegedly partnered with the FARC to use cocaine as a weapon […]

February 7, 2020: OFAC sanctions a Venezuelan firm and its aircraft

On Friday, OFAC designated the following entity: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. (a.k.a. CONVIASA), Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal, Venezuela; Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas, Venezuela; Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela) [VENEZUELA-EO13884]. and its associated aircraft: […]

January 21, 2020: OFAC takes to the air – in Venezuela

On Tuesday, OFAC designated the following aircraft: YV1118; Aircraft Model Learjet 45; Aircraft Manufacturer’s Serial Number (MSN) 45-396; Aircraft Tail Number YV1118 (aircraft) [VENEZUELA-EO13884].    YV2040; Aircraft Model Falcon 900B; Aircraft Manufacturer’s Serial Number (MSN) 133; Aircraft Tail Number YV2040 (aircraft) [VENEZUELA-EO13884].    YV2485; Aircraft Model Falcon 900EX; Aircraft Manufacturer’s […]

OFAC adds 7 to Venezuela sanctions, updates 1 Iran listing

Earlier today, the Office of Foreign Assets Control (OFAC) added the following persons: BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, Venezuela; DOB 15 Jan 1972; Gender Male; Cedula No. V-8263861 (Venezuela) (individual) [VENEZUELA].    DUARTE, Franklyn Leonardo, Tachira, Venezuela; DOB 15 May 1977; Gender Male; Cedula No. V-13304045 (Venezuela) (individual) [VENEZUELA].    […]