The Financial Information Unit has issued a series of guidelines to banks, financial entities, and notaries on how to act in these cases.
Source: Perfil VIA Frente Libertario
The Government aims to financially isolate Nicolás Maduro, who began his presidency with 402 political prisoners, including 161 military personnel. In line with the position adopted by the Lima Group and especially the Argentine government’s stance towards the new “illegitimate” term of Nicolás Maduro in Venezuela, the Financial Information Unit (UIF) has determined that all banks, financial entities, and notaries must report all operations linked to officials and companies associated with the Chavista regime as “suspicious.”
As previously mentioned in this media, the circular — accessed by PERFIL from one of the obligated subjects — establishes that “it is appropriate to alert the Argentine system of Prevention of Money Laundering and Terrorism Financing about the risks of operating with individuals and legal entities linked to the illegitimate power in that jurisdiction.”
The list includes nearly 100 officials, relatives, and associates, along with 24 state-owned companies, with state participation or linked to officials. The firms belong to sectors such as hydrocarbons, trade, services, construction, and agro-food.
The primary goal is to alert the Argentine system of Prevention of Money Laundering and Terrorism Financing of the movements of the aforementioned subjects regarding their contacts with Maduro’s “kleptocracy,” which “has led to co-opting power to continue exploiting the population and Venezuela’s natural resources with the primary aim of continuing to illegally enrich themselves personally.”
Secondly, it urges close monitoring of the “declarations of illegitimacy” from other countries and any “risk ratings” that may apply to the Maduro regime, to avoid complicating “correspondent banking relationships.” Obviously, there will also be vigilance regarding possible triangulations that the Maduro regime may attempt to perform to circumvent these international sanctions.
The Macri government aims to financially isolate Nicolás Maduro
So, what is the procedure to “catch” possible fund transfers?
1) All entities have been asked to apply “enhanced due diligence” regarding the names and Venezuelan companies listed by the UIF. But not only this, they must also look into individuals or firms that have links with potential fund recipients identified by the body led by Mariano Federici and María Eugenia Talerico. Each bank, financial institution, or notary must file a Suspicious Operation Report (ROS) within a maximum of 48 hours.
2) This ROS must list all “goods and/or assets” registered in the name of those listed by the UIF or of the individuals or legal entities connected to them.
3) Finally, they are warned about the risks of conducting operations with Nicolás Maduro’s “illegitimate regime,” without the endorsement of the National Assembly, whose head has been recognized as “interim president” by the OAS. Maduro tops the list of potential recipients of “suspicious operations.” Nicolás Maduro is first on the UIF list.
The complete list of individuals and companies:
1. Nicolás MADURO MOROS
2. Tibisay LUCENA RAMIREZ
3. Elias José JAUA MILANO
4. Tareck Zaidan EL AISSAMI MADDAH
5. Tarek Williams SAAB HALABI
6. Nestor Luis REVEROL TORRES
7. Roy Antonio María CHADERTON MATOS
8. Maria Iris VARELA RANGEL
9. Pedro Miguel CAREEÑO ESCOBAR
10. Diosdado CABELLO RONDON
11. Susana Virginia BARREIROS RODRIGUEZ
12. Freddy Alirio BERNAL ROSALES
13. Tania D AMELIO CARDIET
14. Aristóbulo ISTURIZ ALMEIDA
15. Jorge Jesús RODRIGUEZ GOMEZ
16. Francisco José AMELIACH ORTA
17. Carlos Alfredo PÉREZ AMPUEDA
18. Sergio José RIVERO MARCANO
19. Jesus Rafael SUAREZ CHOURIO
20. Carmen Teresa MELÉNDEZ RIVAS
21. Bladimir Humberto LUGO ARMAS
22. Gustavo Enrique GONZALEZ LOPEZ
23. Elvis Eduardo HIDROBO AMOROSO
24. Remigio CEBALLOS ICHASO
25. Antonio José BENAVIDES TORRES
26. Hermann Eduardo ESCARRA MALAVÉ
27. Sandra OBLITAS RUZZA
28. Socorro Elizabeth HERNANDEZ HERNANDEZ
29. Maikel José MORENO PÉREZ
30. Gladys María GUTIÉRREZ ALVARADO
31. Juan José MORENO PEREZ
32. Luis Fernando DAMIANI BUSTILLOS
33. Lourdes Benicia SUAREZ ANDERSON
34. Carmen Auxiliadora ZULETA DE MERCHAN
35. Arcadio de Jesús DELGADO ROSALES
36. Calixto Antonio ORTEGA RIOS
37. Andrés Eloy MÉNDEZ GONZALEZ
38. Manuel Enrique GALINDO BALLESTEROS
39. Vladimir PADRINO LOPEZ
40. Tania Valentina DIAZ GONZALEZ
41. Fidel Ernesto VASQUEZ IRIARTE
42. Carolys Helena PÉREZ GONZALEZ
43. Cilia Adela FLORES DE MADURO
44. Erika del Valle FARIAS PEÑA
45. Ramón Darío VIVAS VELASCO
46. Christian TYRONE ZERPA
47. Fanny Beatriz MARQUEZ CORDERO
48. Malaquias Gil RODRIGUEZ
49. Indira Maira ALFONZO IZAGUIRRE
50. Jhannett María MADRIZ SOTILLO
51. Carlos Enrique QUINTERO CUEVAS
52. Xavier Antonio MORENO REYES
53. Carlos Alberto ROTONDARO COVA
54. Delcy Eloína RODRÍGUEZ GÓMEZ
55. Jorge ARREAZA
56. Coronel Jorge MÁRQUEZ
57. Simon ZERPA
58. Stella LUGO
59. Wilmar Castro SOTELDO
60. Dante RIVAS
61. Mayerlin ARIAS
62. Carlos Alvarado GONZÁLEZ
63. Eduardo PIÑATE
64. General Ildemaro Moisés VILLARROEL
65. Heryck RANGEL
66. General Manuel QUEVEDO
67. Ricardo José MENÉNDEZ
68. Hugbel ROA
69. Blanca EEKHOUT
70. General Luis Alberto MEDINA
71. Ernesto VILLEGAS
72. Pedro INFANTE
73. Aloha NÚÑEZ
74. Caryl BERTHO
75. Marleny CONTRERAS
76. Hipolito ABREU
77. Luis MOTTA DOMÍNGUEZ
78. Víctor CANO
79. Yomana KOTEICH
80. Evelyn VÁSQUEZ
81. William CONTRERAS
82. Gladys REQUENA
83. Giuseppe Alessandro Martín Alessandrello CIMADEVILLA
84. Pedro Alberto Juliac LARTÍGUEZ
85. Mayor General Richard Jesús LÓPEZ VARGAS
86. Manuel Ricardo Cristopher FIGUERA
87. Iván HERNÁNDEZ DALA
88. Xabier Fernando León ANCHUSTEGUI
89. Justo NOGUERA PIETRI
90. María Carolina AMELIACH VILLARROEL
91. Yván Darío BASTARDO FLORES
92. Marjorie CALDERÓN GUERRERO
93. Luis Emilio RONDON GONZÁLEZ
94. Beyce LORETO DUBEN
95. Gustavo Enrique GONZÁLEZ LÓPEZ
96. Katherine Nayarith HARRINGTON PADRÓN
Legal Entities: 1. BARIVEN S.A – HYDROCARBONS 2. BONUELA S.A – AGRO-FOOD 3. REGIONAL SUPPLIES COMMERCIALIZER OF THE CARIBBEAN S.A (COMSURCA) – TRADE 4. VENEZUELA C.A MARKETING AND DISTRIBUTION – AGRO-FOOD 5. NEW NEIGHBORHOOD TRICOLOR CORPORATION S.A – CONSTRUCTION 6. AGRICULTURAL SUPPLIES AND SERVICES CORPORATION (THE HOUSE) – AGRO-FOOD 7. SOCIALIST TRADE AND SUPPLIER CORPORATION S.A (COMERSSO) – TRADE 8. NATIONAL SCHOOL FEEDING CORPORATION S.A (CNAE) – AGRO-FOOD 9. UNIQUE PRODUCTIVE AND FOOD SERVICES CORPORATION C.A (CUSPALCA) – AGRO-FOOD 10. VENEZUELAN FOOD CORPORATION S.A (CVAL) – AGRO-FOOD 11. VENEZUELAN FOREIGN TRADE CORPORATION S.A (CORPOVEX) – SERVICES 12. CVG INTERNATIONAL C.A – TRADE 13. VENEZUELA PRODUCTIVE DISTRIBUTION COMPANY C.A – TRADE 14. SOCIAL PROPERTY COMPANY AGROPATRIA S.A – AGRO-FOOD 15. BOLIVARIAN MIXED COMPANY OF SUPPLIES AND REPLACEMENTS SOUTH OF THE LAKE C.A (PROBINRESCA) – SERVICES 16. VENEZUELAN EXPORTS AND IMPORTS COMPANY C.A (VEXIMCA) – SERVICES 17. LOGISTICS CASA (LOGICASA) S.A – TRADE 18. VENEZUELAN FOOD PRODUCER AND DISTRIBUTOR S.A (PDVAL) – AGRO-FOOD 19. PHARMACEUTICALS FOR LIVING LIVING C.A (PROFARMACOS CA) – HEALTH 20. BICENTENARY SUPPLY NETWORK S.A – AGRO-FOOD 21. VENEZUELAN INDUSTRIAL SUPPLIES CA (SUVINCA) – SERVICES 22. VENEZUELAN FOODS THE HOUSE S.A (VENALCASA) – AGRO-FOOD 23. VENEZUELAN EXPORTS AND IMPORTS C.A – SERVICES 24. PARAGUANA DONATO CARMONA FREE INDUSTRY AND SERVICE ZONE (ZONFIPCA) – TRADE
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Tags: money laundering, OFAC, Sanctions Against Chavista Criminals, ECONOMIC SANCTIONS