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.
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By U.S. Mission Chile | 9 September, 2019 | Topics: News | Tags: Treasury Sanctions, U.S. Department of the Treasury
By U.S. Mission Chile | 6 August, 2019 | Topics: Fact Sheets | Tags: U.S. Department of the Treasury, Venezuela
This action, taken pursuant to Executive Order (E.O.) 13850, as amended, targets the DGCIM for operating in Venezuela’s defense and security sector.
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By U.S. Mission Chile | 11 July, 2019 | Topics: News | Tags: U.S. Department of the Treasury, Venezuela
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.
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By U.S. Mission Chile | 28 June, 2019 | Topics: News | Tags: Treasury Sanctions, U.S. Department of the Treasury
Manuel Ricardo Cristopher Figuera broke ranks with the Maduro regime and rallied to the support of the Venezuelan constitution and the National Assembly.
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By U.S. Mission Chile | 8 May, 2019 | Topics: News | Tags: Sanctions, U.S. Department of the Treasury, Venezuela
''Today, the Department of the Treasury issued a statement in support of efforts underway in Venezuela to restore democracy.''
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By U.S. Mission Chile | 30 April, 2019 | Topics: News | Tags: U.S. Department of the Treasury
“The illegitimate Maduro regime is pillaging the wealth of Venezuela while imperiling indigenous people by encroaching on protected areas and causing deforestation and habitat loss.''
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By U.S. Mission Chile | 19 March, 2019 | Topics: News | Tags: U.S. Department of the Treasury, Venezuela
Treasury targets government officials as humanitarian aid is prevented from entering Venezuela.
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By U.S. Mission Chile | 25 February, 2019 | Topics: News | Tags: U.S. Department of the Treasury
''United States will continue to take concrete and forceful action against those who are involved in the destruction of democracy in Venezuela.''
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By U.S. Mission Chile | 25 September, 2018 | Topics: News | Tags: Crisis in Venezuela, Sanctions, U.S. Department of the Treasury, Venezuela
The U.S. Department of the Treasury designated four current or former Venezuelan government officials associated with corruption and repression in Venezuela.
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By U.S. Mission Chile | 8 January, 2018 | Topics: News | Tags: Crisis in Venezuela, U.S. Department of the Treasury, Venezuela
The eight individuals are involved in organizing or otherwise supporting the creation of Venezuela's Constituent Assembly.
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By U.S. Mission Chile | 9 August, 2017 | Topics: News | Tags: Crisis in Venezuela, Sactions, U.S. Department of the Treasury, Venezuela
''These sanctions come a day after the Maduro government held elections for a National Constituent Assembly.''
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By U.S. Mission Chile | 31 July, 2017 | Topics: Press Releases | Tags: Crisis in Venezuela, U.S. Department of the Treasury, Venezuela
Action Targets Officials of Entities Undermining Democracy in Venezuela.
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By U.S. Mission Chile | 26 July, 2017 | Topics: Press Releases | Tags: Crisis in Venezuela, U.S. Department of the Treasury
