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 |
|---|---|---|---|
Luis Eduardo ORTEGA MORALES | Individual | May 27, 2025 | active |
Hermann Eduardo Escarra Malave | Individual | May 27, 2025 | active |
Katherine Nayarith HARRINGTON PADRON | Individual | May 27, 2025 | active |
Cristian Abelardo MORALES ZAMBRANO | Individual | May 27, 2025 | active |
Andres Eloy Mendez Gonzalez | Individual | May 27, 2025 | active |
Hildemaro Jose Rodriguez Mucura | Individual | May 27, 2025 | active |
Ivan Rafael Hernandez Dala | Individual | May 27, 2025 | active |
Manuel Gregorio Bernal Martinez | Individual | May 27, 2025 | active |
Carlos Enrique QUINTERO CUEVAS | Individual | May 27, 2025 | active |
Fanny Beatriz Marquez Cordero | 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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