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ARTICLE · 26 FEBRUARY 2019

Treasury Designates Additional Maduro Officials, Provides Additional Guidance

Holland & Knight
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The U.S. Department of the Treasury's (Treasury) Office of Foreign Assets Control (OFAC) has designated five officials affiliated with the regime of Nicolas Maduro

United StatesFinance and Banking
Gabriel Caballero Jr.
Gabriel Caballero Jr.
Andres Fernandez
Andres Fernandez
Jonathan Epstein
Jonathan Epstein
Ronald Oleynik
Ronald Oleynik
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Gabriel Caballero and Andres Fernandez are Partners in the Miami office

Jonathan Epstein and Ronald Oleynik are Partners in the Washington D.C. office

HIGHLIGHTS:

  • The U.S. Department of the Treasury's (Treasury) Office of Foreign Assets Control (OFAC) has designated five officials affiliated with the regime of Nicolas Maduro pursuant to Executive Order 13850 (E.O. 13850), including the current Venezuelan minister of petroleum and mining and president of state-owned petroleum company Petroleos de Venezuela, S.A. (PdVSA).
  • OFAC has published amendments to general licenses and guidance regarding transactions related to dealings in certain securities and the Venezuela-related sanctions.

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