Council Implementing Regulation (EU) 2023/2500 as regards targeted sanction measures „in view of the situation in Venezuela“ was published in the Official Journal (OJ) of the EU. It modifies Annex IV of Council Regulation (EU) 2017/2063 which sets out a list of persons, entities, or bodies that are sanctioned due to their engagement in „serious human rights violations or abuses or the repression of civil society and democratic opposition or activities that undermine democracy or the rule of law in Venezuela“. Specifically, the „statement of reasons for 16 persons“, that is the reasoning for being sanctioned, is updated following a recent review by the European Council. Also, one person is removed from the Annex altogether. The affected persons are the following:
#### Persons whose records are updated
(1) Entry #2 – Gustavo Enrique GONZÁLEZ LÓPEZ
(2) Entry #7 – Diosdado CABELLO RONDÓN
(3) Entry #8 – Tareck Zaidan EL-AISSAMI MADDAH
(4) Entry #11 – Iván HERNÁNDEZ DALA
(5) Entry #14 – Sandra OBLITAS RUZZA
(6) Entry #16 – Katherine Nayarith HARRINGTON PADRÓN
(7) Entry #19 – Néstor Neptali BLANCO HURTADO
(8) Entry #21 – Carlos Alberto CALDERÓN CHIRINOS
(9) Entry #23 – Rafael Antonio FRANCO QUINTERO
(10) Entry #24 – Alexander Enrique GRANKO ARTEAGA
(11) Entry #25 – Hannover Esteban GUERRERO MIJARES
(12) Entry #29 – Elvis Eduardo HIDROBO AMOROSO
(13) Entry #31 – Jorge Elieser MÁRQUEZ MONSALVE
(14) Entry #38 – Omar José PRIETO FERNÁNDEZ
(15) Entry #51 – Carlos Ramón Enrique CARVALLO GUEVARA
(16) Entry #53 – Carlos Enrique TERÁN HURTADO
#### Person who is removed from the sanctions list
(1) Entry #3 – Tibisay LUCENA RAMÍREZ
Venezuela: Council Implementing Regulation (EU) 2023/2500 concerning restrictive measures in view of the situation in Venezuela
ID
25776
Other Features
asset freezing
financial resources
sanctions
Date Published: 2023-11-13
Date Taking Effect: 2023-11-14
Regulatory Framework: EU Sanctions
Regulatory Type: implementing regulation
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