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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

56 Entities in The Council of the European Union - Restrictive Measures in respect of Venezuela

Entity Name	Entity Type	Effective Date	Status
Ivan Hernandez Dala	Individual	Jun 24, 2018	active
Sandra OBLITAS RUZZA	Individual	Jun 24, 2018	active
Alexis Enrique ESCALONA MARRERO	Individual	Sep 26, 2019	inactive
Tarek William SAAB HALABI	Individual	Jan 21, 2018	inactive
Elias Jose JAUA MILANO	Individual	Jun 24, 2018	inactive
Nestor Neptali WHITE HURTADO	Individual	Sep 26, 2019	inactive
Tania Valentina Diaz Gonzalez	Individual	Jun 28, 2020	inactive
Carlos Enrique Teran Hurtado	Individual	Feb 21, 2021	inactive
Jose Miguel Dominguez Ramirez	Individual	Feb 21, 2021	inactive
Tania DAMELIO CARDIET	Individual	Feb 21, 2021	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting