{"id":7015,"date":"2019-04-17T21:11:08","date_gmt":"2019-04-17T21:11:08","guid":{"rendered":"https:\/\/diazreus.com\/new-sanctions-related-to-the-financial-sector-of-the-venezuelan-economy\/"},"modified":"2021-01-14T16:27:04","modified_gmt":"2021-01-14T16:27:04","slug":"new-sanctions-related-to-the-financial-sector-of-the-venezuelan-economy","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/new-sanctions-related-to-the-financial-sector-of-the-venezuelan-economy\/","title":{"rendered":"Nuevas Sanciones Relacionadas con el Sector Financiero de Venezuela"},"content":{"rendered":"<p>&nbsp;<\/p>\n<div align=\"justify\"><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2017\/10\/NF-blog.png\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-13335 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog-300x200-1.png\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>El 17 de abril de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s) incluy\u00f3 al Banco Central de Venezuela en su Lista de\u00a0Nacionales Especialmente Designados\u00a0y Personas Bloqueadas\u00a0(Lista \u201cSDN\u201d, por sus siglas en ingl\u00e9s) conforme a la Orden Ejecutiva 13850 emitida el 1 de noviembre de 2018 por el presidente Donald J. Trump, por \u201coperar en el sector financiero de la econom\u00eda de Venezuela\u201d.\u00a0\u00a0En consecuencia,\u00a0toda propiedad o inter\u00e9s en propiedad de\u00a0esta instituci\u00f3n financiera\u00a0que se encuentre dentro de, o transitando por, la jurisdicci\u00f3n de EE.UU. ha sido bloqueada. Adicionalmente,\u00a0si no est\u00e1n autorizadas por una licencia general o especifica emitida por la OFAC,\u00a0las personas de EE.UU. tienen prohibido participar en transacciones con esta instituci\u00f3n financiera o con entidades en las que ella tenga, directa o indirectamente, un 50% o m\u00e1s de inter\u00e9s accionario.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">En la misma fecha, la OFAC modific\u00f3 las siguientes licencias generales: i) \u201c3D Autorizando las Transacciones Relacionadas con, Disposiciones de Financiamiento para, y Otras Negociaciones en Ciertos Bonos\u201d;\u00a0ii) \u201c4A Autorizando Transacciones de Nueva Deuda y Transacciones que Involucren a Ciertos Bancos Relacionados con la Exportaci\u00f3n o Reexportaci\u00f3n de Productos Agr\u00edcolas, Medicinas, Dispositivos M\u00e9dicos, o Piezas de Repuesto y Componentes\u201d; iii) \u201c9C Autorizando Transacciones Relacionadas con Ciertos T\u00edtulos Valores; iv)\u00a0\u201c15\u00a0Autorizando Transacciones Prohibidas por la Orden Ejecutiva 13850 que Involucren a Ciertos Bancos Para Ciertas Entidades\u201d; v) \u201c16 Autorizando la Continuaci\u00f3n de Cuentas de Personas de EE.UU. y Remesas Personales, no Comerciales, que Involucren a Ciertos Bancos.\u201d<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Adicionalmente, la OFAC emiti\u00f3 dos nuevas licencias generales: la \u201c19 Autorizando Ciertas Actividades Necesarias Para Liquidar las Operaciones o Contratos Existentes que Involucren al Banco Central de Venezuela\u201d; y la \u201c20 Autorizando las Actividades Oficiales de Ciertas Organizaciones Internacionales que Involucren al Banco Central de Venezuela\u201d.<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added Banco Central de Venezuela to its list of\u00a0Specially Designated Nationals and Blocked Persons (SDN List)\u00a0pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump,\u00a0for \u201coperating in the financial sector of the Venezuelan economy.\u201d[:es]El 17 de abril de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s) incluy\u00f3 al Banco Central de Venezuela en su Lista de Nacionales Especialmente Designados y Personas Bloqueadas (Lista \u201cSDN\u201d, por sus siglas en ingl\u00e9s) conforme a la Orden Ejecutiva 13850 emitida el 1 de noviembre de 2018 por el presidente Donald J. Trump, por \u201coperar en el sector financiero de la econom\u00eda de Venezuela\u201d.  [:ru]On April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added Banco Central de Venezuela to its list of\u00a0Specially Designated Nationals and Blocked Persons (SDN List)\u00a0pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump,\u00a0for \u201coperating in the financial sector of the Venezuelan economy.\u201d[:]<\/p>\n","protected":false},"author":1,"featured_media":3798,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-7015","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nuevas Sanciones Relacionadas con el Sector Financiero de Venezuela<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/new-sanctions-related-to-the-financial-sector-of-the-venezuelan-economy\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nuevas Sanciones Relacionadas con el Sector Financiero de Venezuela\" \/>\n<meta property=\"og:description\" content=\"[:en]On April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added Banco Central de Venezuela to its list of\u00a0Specially Designated Nationals and Blocked Persons (SDN List)\u00a0pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump,\u00a0for \u201coperating in the financial sector of the Venezuelan economy.\u201d[:es]El 17 de abril de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s) incluy\u00f3 al Banco Central de Venezuela en su Lista de Nacionales Especialmente Designados y Personas Bloqueadas (Lista \u201cSDN\u201d, por sus siglas en ingl\u00e9s) conforme a la Orden Ejecutiva 13850 emitida el 1 de noviembre de 2018 por el presidente Donald J. Trump, por \u201coperar en el sector financiero de la econom\u00eda de Venezuela\u201d. [:ru]On April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added Banco Central de Venezuela to its list of\u00a0Specially Designated Nationals and Blocked Persons (SDN List)\u00a0pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. 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