Venezuela
1. The International Division of the Attorney General’s Chambers advises that one entry has been amended in the Venezuela regime.
- Delcy Eloina RODRIGUEZ GOMEZ (Group ID: 13687)
2. This entry has been amended on the consolidated list and is still subject to an asset freeze.
3. The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury.
4. To see the full notice Click here
5. The United Kingdom’s Consolidated List can be accessed here.
6. The UK Sanctions List can be found here.
Financial Sanction Notice 55 of 2021