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Omar Prieto

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela--
FranceDirection Générale du Trésor(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)--
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Venezuela-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Venezuela-
United StatesOffice of Foreign Assets ControlVenezuela-Related Sanctions--
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