Venezuela Treasury Sanctions

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Blocking property of additional persons contributing to the situation in Venezuela (November 1, 2018)
The United States Imposes Sanctions on Venezuelan Individuals and Entities (September 25, 2018)
Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States (September 25, 2018)
OFAC publishes changes to the purchase of PDVSA 2020 bonus and also expands 2 new issues in the frequently asked questions (July 19, 2018)
Treasury Targets Influential Former Venezuelan Official and His Corruption Network (May 18, 2018)
Treasury Sanctions Four Current or Former Venezuelan Officials Associated with Economic Mismanagement and Corruption (March 19, 2018)
Treasury Sanctions Ten Venezuelan Government Officials (November 9, 2017)
Statement by the Press Secretary on New Financial Sanctions on Venezuela (August 25, 2017)
Treasury Sanctions Eight Individuals Involved in Venezuela’s Illegitimate Constituent Assembly (August 9, 2017)
Treasury Sanctions the President of Venezuela (July 31, 2017)
Treasury Sanctions Eight Members of Venezuela’s Supreme Court of Justice (May 18, 2017)

By U.S. Embassy Caracas | 25 September, 2018 | Topics: News, Press Releases | Tags: Treasury Sanctions, Venezuela

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