Tag: Libre Abordo

• Tuesday, September 22nd 2020 - 08:31 UTC

  Mexican court unfreezes bank account of company blacklisted by US for trading with Venezuela

  

  Mexican court has unfrozen the bank accounts of a local company blacklisted by the United States for trading in oil with Venezuelan state oil firm PDVSA despite US sanctions, Mexico's anti-money laundering unit said.

• Tuesday, June 23rd 2020 - 11:55 UTC

  Mexico freezes bank accounts of companies blacklisted by US for evading sanctions against Venezuela

  

  The Mexican government’s financial crime department has frozen the bank accounts of companies and people blacklisted by the United States under accusations of having evaded the sanction regime imposed on Venezuela, its chief said on Friday.

• Monday, March 9th 2020 - 07:48 UTC

  Mexican company humanitarian swap of corn and water trucks for Venezuelan oil

  

  Venezuela has swapped millions of barrels of crude for supplies of corn and water trucks under an oil-for-food deal struck with a Mexican firm, in an effort to secure imports amid tightening U.S. sanctions, according to the company and export schedules.