buckleyfirm.com/blog/2019-03-26/ofac-sanctions-venezuela%E2%80%99s-national-development-bank-and-subsidiaries-connected-maduro-regime
www.winston.com/en/thought-leadership/navigating-venezuela-sanctions-designation-of-bandes.html
www.friedfrank.com/index.cfm?pageID=25&itemID=8261
home.treasury.gov/news/press-releases/sm636
www.whitehouse.gov/briefings-statements/statement-press-secretary-sanctions-major-venezuelan-bank/ip/navigating-venezuela-sanctions-designation-of-bandes.html
www.findknowdo.com/news/12/24/2020/ofac-modifies-authorizations-under-venezuela-and-ukraine-related-general-licenses?utm