Sanctions entry · US
LUISA CACERES DE ARISMENDI
- Status
- in force
- Entity type
- vessel
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- VENEZUELA-EO13884 - Executive Order 13884 (Venezuela)
- Countries
- ve
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.