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

Jhannett Maria Madriz Sotillo

IndividualMay 27, 2025active

Diosdado RONDON HAIR

IndividualMay 27, 2025active

Help Elizabeth HERNANDEZ HERNANDEZ

IndividualMay 27, 2025active

Pedro Miguel Carreno Escobar

IndividualMay 27, 2025active

Nicolas Maduro Moros

IndividualMay 27, 2025active

Christian TYRONE ZERPA

IndividualMay 27, 2025active

Manuel Angel Fernandez Melendez

IndividualMay 27, 2025active

Elias Jose JAUA MILANO

IndividualMay 27, 2025active

Tibisay Lucena Ramirez

IndividualMay 27, 2025active

Tareck Zaidan EL AISSAMI MADDAH

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.