Financial Sanctions Notice – Venezuela

Venezuela

1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Venezuela financial sanctions regime.*
   • Elvis Eduardo AMOROSO (Group ID: 13844)
2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect this change and the one entry is still subject to an asset freeze.
3. The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury.
   • To see full notice, click here.
4. The United Kingdom’s Consolidated List can be accessed here.
5. The UK Sanctions List can be found here.

For viewing of all Sanctions published by the TCI Attorney General’s Chambers, click here

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* The Venezuela  (Sanctions) Overseas Territories) Order 2020 (Legal Notice 3 of 2021) entered into force for the Islands on 31st December 2020.