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US nationals may not purchase, directly or indirectly, debt obligations issues by the Government of Venezuela. Readers who wish to view the complete text of the Executive Order, effective August 25, 2017, may access it here. The Order is entitled Executive Order Imposing Additional Sanctions with Respect to the Situation in Venezuela.
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant
