NAMES OF 40 VENEZUELANS SANCTIONED BY CANADA

NAMES OF 40 VENEZUELANS SANCTIONED BY CANADA

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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 sanctions fail to list the full names of each of the individuals included in the Special Economic Measures.

Therefore, we are making that information available by posting a hyperlink to the government website. Please access the names, as well as the Regulations, here.
 
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant