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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
96 Entities in Canada Restricted Parties - Venenzula
Entity NameEntity TypeEffective DateStatus

Earle HERRERA

IndividualMay 27, 2025active

Alfredo RUIZ ANGULO

IndividualMay 27, 2025active

Roy Antonio Maria Chaderton Matos

IndividualMay 27, 2025active

Rafael Alejandro LACAVA EVANGELISTA

IndividualMay 27, 2025active

Jorge Luis GARCIA CARNEIRO

IndividualMay 27, 2025active

Ramon Alonso CARRIZALEZ RENGIFO

IndividualMay 27, 2025active

Eulalia GUERRERO RIVERO

IndividualMay 27, 2025active

Barbara Gabriela Cesar Siero

IndividualMay 27, 2025active

Eduardo Pinate

IndividualMay 27, 2025active

Gladys REQUENA

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.