{"id":2558,"date":"2019-09-17T13:31:25","date_gmt":"2019-09-17T17:31:25","guid":{"rendered":"https:\/\/venfort.com\/?p=1024"},"modified":"2019-09-17T13:31:25","modified_gmt":"2019-09-17T17:31:25","slug":"analysis-of-penalties-executive-order-13884","status":"publish","type":"post","link":"https:\/\/venfort.com\/en\/analisis-de-las-sanciones-orden-ejecutiva-13884\/","title":{"rendered":"Analysis of U.S. Government sanctions, Executive Order 13,884 and General License No. 34."},"content":{"rendered":"<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>On August 5, 2019, the National Executive of the United States of America (U.S.) administration signed a new Executive Order against the Government of Venezuela, which was <a href=\"https:\/\/www.whitehouse.gov\/presidential-actions\/executive-order-blocking-property-government-venezuela\/\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"number 13,884. (opens in a new tab)\">numbered 13,884.<\/a><\/p><\/blockquote>\n\n\n\n<p><strong>This new order adds to a group of six other similar documents<\/strong> that have been adopted by the U.S. Government since 2015. The novelty of this new instrument is mainly summarized in the blocking of assets of the Venezuelan Government in the territory of the United States.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Our analysis of sanctions<\/h2>\n\n\n\n<p>Alan Aldana &amp; Abogados has conducted an analysis of this Executive Order, to clarify the term \"Government of Venezuela\" and its scope.<\/p>\n\n\n\n<p><strong>Pursuant to section 6 (d) of the Executive Order<\/strong> object of our analysis, such term includes the State and Government of Venezuela, political subdivisions, meaning federal entities (States) and Municipalities, agencies, the Central Bank of Venezuela and Petr\u00f3leos de Venezuela S.A. as well as any entity in which the Government of Venezuela has ownership or an interest equivalent to fifty percent (50%). (emphasis added).<\/p>\n\n\n\n<p>On this last point, it is worth clarifying, <a href=\"https:\/\/venfort.com\/en\/us-petroleum-ban\/\">that OFAC<\/a>In 2014, it published a guide in which it expands for a better understanding, everything related to the control or ownership of the assets of blocked persons.<\/p>\n\n\n\n<h3 class=\"has-text-align-center wp-block-heading\"><a href=\"https:\/\/venfort.com\/wp-content\/uploads\/2019\/09\/analisis-sanciones-orden-ejecutiva-13884.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Through this link, you can download the complete document with our analysis on executive order 13.884 and general license 34 (opens in new tab).\">Through this link, you can download the complete document with our analysis on Executive Order 13.884 and General License 34.<\/a><\/h3>","protected":false},"excerpt":{"rendered":"<p>El pasado 05 de agosto de 2019, el Ejecutivo Nacional de la administraci\u00f3n de los Estados Unidos de Norteam\u00e9rica (EE.UU.) suscribi\u00f3 una nueva Orden Ejecutiva contra el Gobierno de Venezuela, la cual fue signada con el n\u00famero 13.884. Esta nueva orden se suma a un grupo de otros seis documentos similares que han sido adoptados [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2559,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[29],"tags":[59,61,41],"class_list":["post-2558","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ejercicio-profesional","tag-eeuu","tag-sanciones","tag-venezuela","entry","has-media"],"yoast_head":"<!-- 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