Total: 49 results found.
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... the US. Saab is a member of Venezuela's inner circle, close to President Nicolás Maduro, and reportedly assisted Venezuela in evading sanctions directed at Venezuela's regime, moving the proceeds of corrupti ...
Created on 14 June 2020
The Government of Venezuela, with US sanctions in place on PDVSA, it's petroleum agency, has elected to request that its oil clients pay for its products by remitting funds, in US Dollars or Euros to Gazpromban ...
Created on 10 February 2019
Today this blogger received a letter from EALIXIR, a company which advertises itself as the "World Leader in the removal of Undesirable Links" seeking to remove online information about Venezuelan Mone ...
Created on 13 January 2019
Reports that surfaced this week, detailing covert meetings between representatives of the United States, and Venezuelan generals intent upon unseating President Nicolas Maduro, thereby effecting regime ...
Created on 10 September 2018
... Republic of Venezuela, including during its issues with the OAS, has not gone unnoticed by the global compliance community. Venezuela, with its issues of rampant money laundering and terrorist financing, ...
Created on 30 June 2018
The infiltration into governments of the majority of major Spanish municipalities by Podemos, a far-left political party, financially supported by both Venezuela and Iran, has resulted in a major political ...
Created on 23 June 2018
The Venezuelan bank Banesco Banco Universal CA was intervened by the Bolivarian Government on May 3 while eleven senior executives were detained by the Public Ministry of that country. The charge: breach ...
Created on 15 May 2018
... have no document for international travel. During his recent official visit to the Bolivarian Republic of Venezuela, PA President Mahmoud Abbas met privately with Venezuela's President Nicolas Madu ...
Created on 08 May 2018
... there is a "tractor parts" facility in Venezuela that is a front for an AK assault rifle factory, being operated for Russian owners. Venezuela has provided a safe haven, and training ground, for man ...
Created on 08 May 2018
If your clients have any trade with Venezuela, you should have them run these corporations against their customer lists. Chronicles of Monte Friesner - Financial Crime Analyst Contributed by Kenneth ...
Created on 08 May 2018
The Attorney General of Venezuela, Tarek William Saab, has arrested all eleven directors of Banesco, Banco Universal, CA, the country's largest private bank, and assumed administration of the bank for ...
Created on 04 May 2018
The Anti-Money Laundering Commission of the Republic of Panama has issued a list of 55 Venezuelan nationals considered to be High Risk for money laundering, terrorist financing, and financing weapons of ...
Created on 30 March 2018
The president of Venezuela, Nicolás Maduro, rejected a request from the United Nations High Commissioner for Human Rights (UN), Zeid Ra'ad Al Hussein, in which he asked the Venezuelan government to 'op ...
Created on 10 March 2018
Compliance officers who wish to learn about Venezuela's new oil-backed cyber currency, PETRO, might want to read the 22-page White Paper on the subject here. A note of caution: This is a Venezuelan governmen ...
Created on 22 February 2018
The Bolivarian Republic of Venezuela has advised that, though it paid its most recent billion dollar debt shortly after it was due, it will not be able to honor future indebtedness, and will seek restructuring ...
Created on 06 November 2017
The US Government has now placed Venezuela on its list of primarily Middle Eastern countries subject to major restrictions on visas, and you can expect to see a Venezuelan reply to these sanctions. This ...
Created on 25 September 2017
If you live in Canada, and work in financial services, then you are aware that the Foreign Minister of Canada has sanctioned forty prominent Venezuelan nationals. Unfortunately, the articles covering the ...
Created on 23 September 2017
If you are a senior officer at an international bank whose clients are engaged in financial transactions with Venezuelan entities or nationals, or is considering extending credit to them, look at the present ...
Created on 16 September 2017
US nationals may not purchase, directly or indirectly, debt obligations issues by the Government of Venezuela. Readers who wish to view the complete text of the Executive Order, effective August 25, 2017, ...
Created on 26 August 2017
The thirteen prominent Venezuelan nationals, added yesterday, by OFAC, to their SDN list, should be a wake-up call for you to examine, in detail, your customer lists. You are looking to reduce your level ...
Created on 27 July 2017