US preparing sanctions to any country supporting Maduro’s regime

Us has intensified the pressure over Maduro’s regime including sanctions to any person dealing somehow with US based Venezuelan assets and by vocalising that any sort of support to the regime will results in sanctions and designations.

Mr. John Bolton (National Security adviser) noted that any international group dealing with Venezuela may be subject to US sanctions.

The situation continues to escalate after an estimated 4 million Venezuelans have Fleck the country as a result of the current political and economical situation.

Both the US and Venezuelan authorities continue mentioning that all options are on the table.

With the announced measures, Venezuela becomes the first country receiving a complete assets freeze from the US in more than 3 decades.

Russia called the actions economic terror and illegal.



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.
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