www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0
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www.cadwalader.com/fin-news/index.php?nid=14&eid=111buckleyfirm.com/blog/2022-06-02/ofac-reaches-settlement-puerto-rican-bank-resolve-venezuela-sanctions-violations#page=1www.findknowdo.com/news/05/31/2022/puerto-rico-bank-settles-ofac-charges-venezuela-sanctions-violations?utmhome.treasury.gov/system/files/126/20220527_bppr.pdfwww.jdsupra.com/legalnews/ofac-settles-with-puerto-rico-based-4990710/ 0
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bakerxchange.com/rv/ff008de8fcd58fd7f8ef74b2da46af3e416355dd/p=1922402 0
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www.hklaw.com/-/media/files/insights/publications/2021/11/venezuelacontractualobligationsen.pdf?la=enUpdate:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaodS3ntv4wQR17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav 0
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www.justice.gov/opa/pr/man-sentenced-55-months-prison-violating-sanctions-against-senior-venezuelan-leaderswww.findknowdo.com/news/03/18/2021/individual-sentenced-kingpin-act-sanctions-violations?utm 0
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www.consilium.europa.eu/en/press/press-releases/2020/11/12/council-extends-sanctions-on-venezuela-until-14-november-2021/See also:bit.ly/32XCVW6 0
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