Mexico freezes lender accounts of providers blacklisted by US for evading sanctions against Venezuela
The Mexican government’s monetary criminal offense division has frozen the bank accounts of companies and persons blacklisted by the United States under accusations of having evaded the sanction routine imposed on Venezuela, its main explained on Friday.
Santiago Nieto, main of Mexico’s Fiscal Intelligence Device, did not elaborate on specifics, but stated that lender accounts of “all these listed” by the U.S Treasury’s Office of Overseas Property Manage were being frozen.
Washington on Thursday blacklisted Mexico-primarily based Libre Abordo and related agency Schlager Company Team, accusing them of helping Venezuelan President Nicolas Maduro’s administration evade sanctions, in the 1st official action by the U.S. Treasury against Mexican corporations associated in trading Venezuelan oil.
The United States also imposed sanctions on 4 firms joined to Mexicans Joaquin Leal Jimenez, Veronica Esparza and Olga Zepeda, which it accused of possessing cooperated with Libre Abordo, Schlager and businessman Alex Saab, arrested very last 7 days in Cape Verde, to evade sanctions.
“Saab and Leal, functioning with Mexico-dependent Libre Abordo and Schlager Small business Team, brokered the re-sale of more than 30 million barrels of crude oil on behalf of (Venezuela’s condition-run) PDVSA,” the Treasury explained on Thursday.
Nieto explained the accounts of Zepeda had been among those that had been frozen. .
Libre Abordo claimed on Friday it was doing work on its lawful protection prior to the United States and Mexico. “We are certain that this action will contribute to ratifying the legality of all our operations.”
Libre Abordo and Schlager began acquiring Venezuelan oil for resale in Asian markets in 2019 soon after signing an oil-for-meals pact with Maduro’s federal government framed as a humanitarian provision.
Whilst the firms provided about 500 water vehicles to Venezuela, 210,000 tons of corn initially incorporated in the pact ended up not sent, Libre Abordo explained, incorporating that extremely very low oil rates modified a program agreed by the events.
Libre Abordo announced bankruptcy in Might just after dropping US$ 90 million amid what it termed “excessive” U.S. pressure. The trade with Venezuela got suspended.