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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Jorge Elieser Marquez Monsalve | Individual | May 27, 2025 | active |
Jose Miguel MONTOYA RODRIGUEZ | Individual | May 27, 2025 | active |
José Adelino ORNELAS FERREIRA | Individual | May 27, 2025 | active |
Reinaldo Enrique Munoz Pedroza | Individual | May 27, 2025 | active |
Giuseppe Alessandro Martin Alessandrello CIMADEVILLA | Individual | May 27, 2025 | active |
Carlos Alberto ROTONDARO COVA | Individual | May 27, 2025 | active |
Xavier Antonio MORENO REYES | Individual | May 27, 2025 | active |
Indira Maira ALFONZO IZAGUIRRE | Individual | May 27, 2025 | active |
Carmen Auxiliadora ZULETA DE MERCHÁN | Individual | May 27, 2025 | active |
Vladimir Godfather Lopez | Individual | May 27, 2025 | active |
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.
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