NEWS

13 entities of Venezuela has been blocked by OFAC


Venezuela's Executive Vice President - El Aissami and his front man - Lopez Bello were involved in drug trafficking from Mexico, Columbia and within Venezuela itself.

Thus, they have been prohibited from engaging in transaction with US entities.

As their assets have been frozen under US jurisdiction, 13 entities in total have been banned and also, increase in civil penalties.

For detailed information, see the link below:

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170213.aspx

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