Canada Restricted Parties - Venenzula

The Canada Restricted Parties List for Venezuela includes individuals and entities that are subject to sanctions imposed by the Canadian government. These restrictions aim to promote international peace and security by limiting trade, financial transactions, and other engagements with specified parties.

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96 Entities in Canada Restricted Parties - Venenzula
Entity NameEntity TypeEffective DateStatus

Nestor Luis Reverol Torres

IndividualMay 27, 2025active

Omar Jose Prieto Fernandez

IndividualMay 27, 2025active

Maria Carolina Ameliach Villarroel

IndividualMay 27, 2025active

Just Jose Noguera Pietri

IndividualMay 27, 2025active

Adrian Antonio Perdomo Kills

IndividualMay 27, 2025active

Victor Hugo Cano Pacheco

IndividualMay 27, 2025active

Malachi Gil Rodriguez

IndividualMay 27, 2025active

Erika del Valle FARIAS PEÑA

IndividualMay 27, 2025active

Calixto Antonio Ortega Rios

IndividualMay 27, 2025active

Lourdes Benicia Suarez Anderson

IndividualMay 27, 2025active

FAQs

Why is compliance with the Canada Restricted Parties - Venenzula necessary?

Compliance with the Canada Restricted Parties List for Venezuela is essential for maintaining national security and upholding international law. This list identifies individuals, organizations, and entities associated with activities that threaten Canada’s interests. By adhering to these sanctions, businesses and individuals avoid legal repercussions, protect themselves from potential financial losses, and contribute to global efforts to promote peace and stability. Moreover, compliance fosters a responsible business environment, ensuring that Canadian trade practices align with ethical standards and international obligations.

Which companies should comply with Canada Restricted Parties - Venenzula?

Companies operating in sectors such as Finance, Trade, and Energy should comply with the Canada Restricted Parties List concerning Venezuela. This compliance is crucial to avoid legal repercussions and maintain a positive international reputation. Engaging with restricted individuals or entities can lead to significant penalties, asset freezes, and restrictions on operations, jeopardizing business interests and relationships.