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Jose Miguel Dominguez Ramirez

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlVenezuela-Related Sanctions--
European UnionCouncil of the European Union---
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 AffairsMeasures Against Venezuela-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela--
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Venezuela--
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela-
European UnionCouncil of the European Union---
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