Search OpenSanctions

Advanced

Socorro Elizabeth Hernandez De Hernandez

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela-
United StatesOffice of Foreign Assets ControlVenezuela-Related Sanctions--
United KingdomThe Insolvency Service--
FranceDirection Générale du Trésor(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2025/42 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063)--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Venezuela-
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Venezuela-
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela--
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Venezuela-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Venezuela-
  • Previous
  • 1 - 14 of 14
  • Next