OFAC said it is taking the action against the governors primarily for their efforts to block delivery of much needed humanitarian aid from the U.S. and other countries to the Venezuelan people.
The sanctioned Venezuelan state governors include Omar Jose Prieto Fernandez of Zulia state, Ramon Alonso Carrizalez Rengifo of Apure state, Jorge Luis Garcia Carneiro of Vargas state, and Rafael Alejandro Lacava Evangelista of Carabobo state.
As a result of OFAC’s action, all property and interests in property of these individuals, as well as any entities that are owned, directly or indirectly, 50 percent or more by these individuals, that are in the U.S. or in the possession or control of U.S. persons are blocked and must be reported to the agency. While the sanctions are in place, any U.S. business transactions with these four governors will generally be prohibited.
“The United States fully supports the efforts of Interim President Juan Guaidó to address the endemic corruption, human rights abuses, and violent repression that has become the hallmark of the illegitimate Maduro regime, and looks forward to the restoration of a democratically elected government for the people of Venezuela,” said Treasury Secretary Steven T. Mnuchin in a statement.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now