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Diosdado Cabello Rondon

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Venezuela-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1-
European UnionCouncil of the European Union--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Venezuela-
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
FranceDirection Générale du Trésor(UE) 2018/1653 du 06/11/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · 3 more...--
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaVenezuela--
United States of AmericaTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKThe Venezuela (Sanctions) (EU Exit) Regulations 2019-
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