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

Posted on 04/20/2019

On April 17, 2019. the United States Department of Treasury, through its Office of Foreign Assets Control (OFAC), designated Caracas-based Banco Central de Venezuela, or the Central Bank of Venezuela, pursuant to E.O. 13850, as amended, for operating in the financial sector of the Venezuelan economy. Additionally, OFAC designated Iliana Josefa Ruzza Terán (Ruzza), pursuant […]

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