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Jorge Elieser Marquez Monsalve

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Venezuela-
CanadaGlobal Affairs CanadaVenezuela--
MonacoLa Principauté de Monaco---
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 States of AmericaTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKThe Venezuela (Sanctions) (EU Exit) Regulations 2019-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United KingdomThe Insolvency Service--
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) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)--
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-
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Sanctions related to Jorge Elieser Marquez Monsalve - OpenSanctions