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
Dinorah Yoselin BUSTAMANTE PUERTA	Individual	Jun 28, 2020	inactive
Farik Karin MORA SALCEDO	Individual	Jun 28, 2020	inactive
Gladys DEL VALLE REQUENA	Individual	Jun 28, 2020	inactive
Douglas Arnoldo RICO GONZALEZ	Individual	Feb 21, 2021	inactive
Lourdes Benicia Suarez Anderson	Individual	Feb 21, 2021	inactive
Sergio Jose Rivero Marcano	Individual	Jun 24, 2018	active
Luis Fernando DAMIANI BUSTILLOS	Individual	Feb 21, 2021	inactive
Nestor Luis Reverol Torres	Individual	Jan 21, 2018	inactive
Jose Dionisio Brito Rodriguez	Individual	Feb 21, 2021	inactive
Jorge Elieser Marquez Monsalve	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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