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Calixto Ortega Ríos

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
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-
FranceDirection Générale du Trésor(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)--
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlVenezuela-Related Sanctions--
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Venezuela-
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Venezuela-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela--
European UnionCouncil of the European Union---
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