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Financial Sanctions: Venezuela

Friday, 20 December 2019

This news release is issued in respect of the restrictive measures directed against Venezuela. A Corrigenda was published in the EU Official Journal on 19 December 2019, correcting Council Regulation (EU) 2017/2063.

The identifying information for the following individual has been corrected and they remain subject to an asset freeze.

CORRECTION

Deleted information appears in square brackets. Additional information appears in italics

[LUCENARAMIREZ] LUCENA RAMIREZ, Tibisay

DOB: 26/04/1959.

Position: President of the National Electoral Council (Consejo Nacional Electoral - CNE)

Other Information: EU only listing

Listed on: 22/01/2018 Last Updated: [13/11/2019] 19/12/2019 Group ID: 13582

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated individual. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the FIU. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individual they are not required to report these details again.

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

Further details of the sanctions regime related to Venezuela and links to the UK’s Consolidated List of individuals and entities subject to these and other financial sanctions may be found on the Customs and Excise pages of the Isle of Man Government website

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