Staying Compliant with Venezuela Sanctions - Restrictions and Complex Scenarios

The Association of Certified Sanctions Specialists
January 16, 2020
12:00 PM - 1:15 PM ET

Attorneys Andy Fernandez and Aymee Valdivia will be speaking at an ACSS webinar to examine to the current sanctions imposed against Venezuela as well as a few complex scenarios that may arise when trying to stay compliant with this mutable and ever-changing regime. Attendees will learn: 

  • a general overview of Venezuela-related OFAC sanctions
  • the Executive Orders that implement the Venezuela-related sanctions
  • the most relevant definitions and their interpretation, such as "Government of Venezuela," and "new debt"
  • all relevant details concerning general licenses and their limitations
  • takeaways and best practices

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