The Council of the European Union - Restrictive Measures in respect of Venezuela
The Council of the European Union has implemented restrictive measures aimed at addressing the situation in Venezuela. These measures are designed to promote democracy, respect for human rights, and the rule of law. The sanctions include asset freezes and travel bans on individuals involved in undermining democracy in the country.
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56 Entities in The Council of the European Union - Restrictive Measures in respect of Venezuela
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Tibisay Lucena Ramirez | Individual | Jan 21, 2018 | inactive |
Carlos Alberto CALDERON CHIRINOS | Individual | Sep 26, 2019 | inactive |
Rene Alberto DEGRAVES ALMARZA | Individual | Feb 21, 2021 | inactive |
Jose Bernabe Gutierrez Parra | Individual | Feb 21, 2021 | inactive |
Tareck Zaidan ELAISSAMI MADDAH | Individual | Jun 24, 2018 | inactive |
Carlos Ramon Enrique Carvallo Guevara | Individual | Feb 21, 2021 | inactive |
Omar Jose Prieto Fernandez | Individual | Feb 21, 2021 | inactive |
Jose Gregorio Noriega Figuerosa | Individual | Jun 28, 2020 | inactive |
Franklyn Leonardo DUARTE | Individual | Jun 28, 2020 | inactive |
Luis Eduardo PARRA RIVERO | Individual | Jun 28, 2020 | inactive |
FAQs
Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Venezuela necessary?
Compliance with the Council of the European Union's restrictive measures in respect of Venezuela is crucial for maintaining international law and promoting human rights. These measures aim to address serious violations and prevent further destabilization in the region. By adhering to these sanctions, individuals and entities contribute to fostering accountability and pressuring authorities to engage in constructive dialogue and reform. Compliance not only mitigates legal risks but also reinforces global efforts to uphold democracy and protect vulnerable populations in Venezuela.
Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Venezuela?
Companies operating in sectors such as Finance, Energy, and Telecommunications must comply with the Council of the European Union's restrictive measures in respect of Venezuela. These sanctions aim to prevent support for activities that undermine democracy and human rights in the country. Non-compliance can result in significant legal repercussions and can damage a company's global reputation.
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