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Dinorah Yoselin Bustamante Puerta

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela--
FranceDirection Générale du Trésor(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063)--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Venezuela-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela-
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Venezuela-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Venezuela-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Venezuela-
United StatesOffice of Foreign Assets ControlVenezuela-Related Sanctions--
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