Treasury Sanctions Cuban Minister of Defense and Special Forces Brigade for Abuses Against Protestors July 22, 2021 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Cuban individual and one Cuban entity pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human ...
Read More» By U.S. Embassy Montevideo | 26 July, 2021 | Topics: Exclude, News | Tags: cuba, Sanctions, U.S. Department of the Treasury
U.S. Department of the Treasury Office of Public Affairs Press Release: September 6, 2019 Treasury Issues Changes to Strengthen Cuba Sanctions Rules WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR) to further implement President Trump’s June 2017 National Security Presidential Memorandum (NSPM) ...
Read More» By U.S. Embassy Montevideo | 9 September, 2019 | Topics: News | Tags: cuba, Sanctions, U.S. Department of the Treasury
U.S. Department of the Treasury Office of Public Affairs Press Release: August 6, 2019 Treasury Underscores U.S. Commitment to Humanitarian Support for Venezuelan People Washington—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued guidance highlighting the United States’ commitment to the unfettered flow of humanitarian aid to the Venezuelan people. ...
Read More» By U.S. Embassy Montevideo | 6 August, 2019 | Topics: News | Tags: Humanitarian Support, Nicolás Maduro, Office of Foreign Assets Control, President Juan Guaido, U.S. Department of the Treasury, venezuela
U.S. Department of the Treasury Office of Public Affairs Press Release July 25, 2019 Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP Alex Saab bribed stepsons of Nicolás Maduro and exploited no-bid contracts to loot hundreds of millions of dollars from starving Venezuelans Washington – Today, the U.S. Department of the Treasury’s ...
Read More» By U.S. Embassy Montevideo | 26 July, 2019 | Topics: News | Tags: Alex Saab, CLAP, Corrupt, Food Distribution, Nicolás Maduro, Sanctions, U.S. Department of the Treasury
U.S Department of the Treasury Press Releases July 11, 2019 Treasury Sanctions Venezuela’s Military Counterintelligence Agency Following the Death of a Venezuelan Navy Captain Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Government of Venezuela’s General Directorate of Military Counterintelligence, or La Dirección General de Contrainteligencia ...
Read More» By U.S. Embassy Montevideo | 11 July, 2019 | Topics: News | Tags: Captain Rafael Acosta, High Commissioner for Human Rights, Military Counterintelligence, Navy Captain Rafael Acosta Arévalo, Nicolás Maduro, Sanctions, U.S. Department of the Treasury, venezuela
U.S Department of the Treasury Press Releases June 27, 2019 Treasury Sanctions Officials of the Illegitimate Maduro Regime Involved in Rampant Corruption Treasury continues to target corrupt public sector officials undermining public services Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Maduro regime officials who continue ...
Read More» By U.S. Embassy Montevideo | 2 July, 2019 | Topics: News | Tags: CORPOELEC, Eustiquio Jose Lugo Gomez, Luis Alfredo Motta Dominguez, Nicolás Maduro, U.S. Department of the Treasury, venezuela
U.S Department of the Treasury Press Releases June 4, 2019 Treasury and Commerce Implement Changes to Cuba Sanctions Rules WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) unveiled amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy on Cuba. These amendments complement changes ...
Read More» By U.S. Embassy Montevideo | 5 June, 2019 | Topics: News | Tags: cuba, Office of Foreign Assets Control, Sanctions, U.S. Department of the Treasury
U.S Department of the Treasury Press Release May 7, 2019 Treasury Removes Sanctions Imposed on Former High-Ranking Venezuelan Intelligence Official After Public Break with Maduro and Dismissal Washington – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed sanctions imposed on Manuel Ricardo Cristopher Figuera (Cristopher), who last week broke ranks ...
Read More» By U.S. Embassy Montevideo | 8 May, 2019 | Topics: News | Tags: Department of State, Manuel Ricardo Cristopher Figuera, Nicolás Maduro, Sanctions, U.S. Department of the Treasury, venezuela
U.S. Department of the Treasury Office of Public Affairs Press Release: February 25, 2019 Treasury Sanctions Governors of Venezuelan States Aligned with Maduro Treasury targets government officials as humanitarian aid is prevented from entering Venezuela Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four officials aligned with ...
Read More» By U.S. Embassy Montevideo | 26 February, 2019 | Topics: News | Tags: Governors, Humanitarian Aid, Nicolás Maduro, Sanctions, U.S. Department of the Treasury, venezuela
U.S. Department of the Treasury Office of Public Affairs Treasury Sanctions Venezuela’s State-Owned Oil Company Petroleos de Venezuela, S.A. January 28, 2019 Action Intensifies Pressure on Maduro and Regime Insiders, Demonstrates U.S. Commitment to Leverage Economic Pressure to Support the Venezuelan People’s Transition to Democracy Washington – Today the Department of the Treasury’s Office of Foreign ...
Read More» By U.S. Embassy Montevideo | 29 January, 2019 | Topics: News | Tags: Nicolás Maduro, PDVSA, Petróleos de Venezuela, U.S. Department of the Treasury, venezuela
U.S. Department of the Treasury Office of Public Affairs September 25, 2018 Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four members of Venezuelan President Nicolas Maduro’s inner circle, including First Lady and former Attorney General and President of the National Assembly Cilia Adela Flores de Maduro. OFAC ...
Read More» By U.S. Embassy Montevideo | 25 September, 2018 | Topics: News | Tags: Corruption, Nicolás Maduro, Sanctions, U.S. Department of the Treasury, venezuela
U.S. Department of the Treasury Office of Public Affairs March 19, 2018 Washington – Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four current or former Venezuelan government officials pursuant to Executive Order (E.O.) 13692, as part of Treasury’s ongoing efforts to highlight the economic mismanagement and endemic corruption that ...
Read More» By U.S. Embassy Montevideo | 20 March, 2018 | Topics: News | Tags: Corruption, U.S. Department of the Treasury, venezuela
U.S. Department of the Treasury Office of Public Affairs 11/9/2017 Treasury Sanctions Ten Venezuelan Government Officials Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated ten current or former Venezuelan government officials pursuant to Executive Order (E.O.) 13692. These individuals are associated with undermining electoral processes, media censorship, or ...
Read More» By U.S. Embassy Montevideo | 13 November, 2017 | Topics: News | Tags: Sanctions, U.S. Department of the Treasury, venezuela
U.S. Department of the Treasury Office of Public Affairs Press Release July 26, 2017 Treasury Sanctions 13 Current and Former Senior Officials of the Government of Venezuela Action Targets Officials of Entities Undermining Democracy in Venezuela Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 13 current or former ...
Read More» By U.S. Embassy Montevideo | 27 July, 2017 | Topics: News | Tags: Sanctions, U.S. Department of the Treasury
