Fernandez-Concheso

sanctions

We provide a comprehensive and practical advice on Venezuela Related Sanctions. We assist with a quick and accurate response to trade compliance needs to allow our clients to navigate their business safely in their interaction with Venezuela. We assist our clients on:

  • Opinions on specific transactions risks.
  • Advise on compliance procedures.
  • Assistance and representation before de OFAC and related entities.

executive orders

determinations

general licenses

FAQ

SND and NON-SND list

Others