Cuban and Venezuelan Sanctions with Marilu Jimenez and Andy Fernandez episode artwork

EPISODE · Mar 14, 2025 · 30 MIN

Cuban and Venezuelan Sanctions with Marilu Jimenez and Andy Fernandez

from AML Conversations · host AML RightSource

Marilu Jimenez sits down with Andy Fernandez, partner at Holland & Knight an a leading expert in sanctions compliance. The sanctions regime has become increasingly more complex. We discussed the recent guidance OFAC issued in the summer on culture. Also, two particular types of sanctions were discussed which are extremely relevant in the US and Latin American markets: the rollback of the general licenses related to Cuba and the complexity of the Venezuelan sanctions.

Episode metadata supplied by the publisher feed · Published Mar 14, 2025

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Cuban and Venezuelan Sanctions with Marilu Jimenez and Andy Fernandez

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