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

Maria Alejandra Diaz

IndividualMay 27, 2025active

Jose Rivas

IndividualMay 27, 2025active

Manuel Salvador Quevedo Fernandez

IndividualMay 27, 2025active

Franco SILVA AVILA

IndividualMay 27, 2025active

Larry Devoe MARQUEZ

IndividualMay 27, 2025active

Nelson Reinaldo LEPAJE SALAZAR

IndividualMay 27, 2025active

Carolys Helena PEREZ GONZALEZ

IndividualMay 27, 2025active

Tania Valentina Diaz Gonzalez

IndividualMay 27, 2025active

Sandra OBLITAS RUZZA

IndividualMay 27, 2025active

Carlos Erik MALPICA FLORES

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.