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Ivan Hernandez Dala

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Venezuela-
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Venezuela-
FranceDirection Générale du Trésor(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) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) · (UE) 2025/42 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063)--
United StatesOffice of Foreign Assets ControlVenezuela-Related Sanctions--
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Venezuela-
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