ALL NEWSSANCTIONS

EU sanctions to Venezuela will give one more turn to the Sun

Demonstrations keep growing all across South America while Venezuelan crises continues to deepen.

EU has prolonged to 14 November 2020 the sanctions package applicable to 25 designated individuals, arms embargo and embargo on other equipment for internal repression usage.

Maduro’s regime is accused among others of undermining democracy and the rule of law.

Source

http://dsms.consilium.europa.eu/952/Actions/Newsletter.aspx?messageid=37780&customerid=71058&password=enc_4D73434B61583450326D3361_enc

Tags

Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.
Back to top button

Adblock Detected

Please consider supporting us by disabling your ad blocker