The United States Imposes Sanctions on Venezuelan Individuals and EntitiesSeptember 25, 2018
Today, the United States imposed sanctions on four current or former officials of the Government of Venezuela: First Lady and Former Attorney General Cilia Adela Flores de Maduro, Executive Vice President Delcy Eloina Rodriguez Gomez, Minister of Communication and Information Jorge Jesus Rodriguez Gomez, and Minister of Defense Vladimir Padrino Lopez.
In addition, the United States has designated additional individuals and entities that are part of a network supporting Rafael Alfredo Sarria Diaz, a key front person for sanctioned Venezuelan President of the illegitimate Constituent Assembly, Diosdado Cabello Rondon. The United States designated both Sarria Diaz and Cabello on May 18. The individuals sanctioned today that form part of the network associated with Rafael Alfredo Sarria Diaz are: Jose Omar Paredes and Edgar Alberto Sarria Diaz. The entities sanctioned for being owned or controlled by, or have acted or purported to act for or on behalf of Sarria Diaz are: Quiana Trading Limited and AVERUCA, C.A. In addition, the United States has sanctioned Panazeate SL for being owned or controlled by, or have acted or purported to act for or on behalf of, Edgar Alberto Sarria Diaz.
As a result of today’s action, all property and interests in property of these individuals and entities that are in the United States or in the possession or control of U.S. persons must be blocked and reported to Treasury’s Office of Foreign Assets Control (OFAC). OFAC’s regulations generally prohibit all dealings by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated persons.
U.S. sanctions need not be permanent; they are intended to change behavior. The United States would consider lifting sanctions for persons sanctioned under E.O. 13692 that take concrete and meaningful actions to restore democratic order, refuse to take part in human rights abuses and speak out against abuses committed by the government, and combat corruption in Venezuela.
Today’s action shows that the United States will continue to take concrete and forceful action against those who are involved in the destruction of democracy in Venezuela as well as those who are enriching themselves at the expense of the Venezuelan people. The United States will continue to use the full weight of American economic and diplomatic power to help create the conditions for the restoration of democracy for the Venezuelan people.
For further information, please see the Department of Treasury’s press release available here.
Source: U.S. Department of State