Treasury Sanctions Archivo | U.S. Embassy in Chile

Treasury Issues Changes to Strengthen Cuba Sanctions Rules

The changes amend certain authorizations related to the provision of remittances to Cuba and eliminate the authorization for specific financial transactions known as “U-turn” transactions.

By U.S. Mission Chile | 9 September, 2019 | Topics: News | Tags: Treasury Sanctions, U.S. Department of the Treasury

Treasury Underscores U.S. Commitment to Humanitarian Support for Venezuelan People

The U.S. Department of the Treasury issued guidance highlighting the United States’ commitment to the unfettered flow of humanitarian aid to the Venezuelan people.

By U.S. Mission Chile | 6 August, 2019 | Topics: News | Tags: Treasury Sanctions, Venezuela

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.

By U.S. Mission Chile | 25 July, 2019 | Topics: News | Tags: Treasury Sanctions, Venezuela

Treasury Targets Cuban Support for the Illegitimate Venezuelan Regime

Treasury further removes sanctions on company that has ended its involvement in Venezuelan oil shipments to Cuba.

By U.S. Mission Chile | 3 July, 2019 | Topics: News | Tags: Treasury Sanctions

Former Venezuelan Officials Charged and Two Businessmen Plead Guilty with Venezuela Bribery Scheme

Former Venezuelan government minister and former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged.

By U.S. Mission Chile | 28 June, 2019 | Topics: News | Tags: Treasury Sanctions, U.S. Department of the Treasury

Treasury Targets Finances of Nicaraguan President Daniel Ortega’s Regime

''The corrupt Ortega regime has ignored the Nicaraguan people’s calls for reform, including the freeing of all political prisoners, and early transparent elections.''

By U.S. Mission Chile | 18 April, 2019 | Topics: News | Tags: Treasury Sanctions

Treasury Sanctions Central Bank of Venezuela and Director of the Central Bank of Venezuela

“Treasury is designating the Central Bank of Venezuela to prevent it from being used as a tool of the illegitimate Maduro regime.''

By U.S. Mission Chile | 18 April, 2019 | Topics: News | Tags: Treasury Sanctions, Venezuela

Sanctions Against PDVSA and Venezuela Oil Sector

Statement by Secretary of State Pompeo.

By U.S. Mission Chile | 28 January, 2019 | Topics: News | Tags: Treasury Sanctions

Treasury Sanctions Eight Members of Venezuela’s Supreme Court of Justice

“By imposing these targeted sanctions, the United States is supporting the Venezuelan people in their efforts to protect and advance democratic governance in their country.”

By U.S. Mission Chile | 19 May, 2017 | Topics: Press Releases | Tags: Treasury Sanctions

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