Special Economic Measures (Venezuela) Regulations

Marginal note:Listed person

2 A person whose name is listed in the schedule is a person who is in Venezuela, or is a national of Venezuela who does not ordinarily reside in Canada, and in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

• (a) a person engaged in activities that directly or indirectly undermine the security, stability or integrity of democratic institutions of Venezuela;

• (b) a current or former senior official in the Government of Venezuela;

• (c) a current or former member of the Constituent National Assembly of Venezuela;

• (d) an associate or family member of a person referred to in paragraphs (a), (b) or (c);

• (e) an entity owned, held or controlled, directly or indirectly, by a person referred to in paragraphs (a), (b), (c) or (d) or acting on behalf of or at the direction of a person referred to in paragraphs (a), (b), (c) or (d); or

• (f) a senior official of an entity referred to in paragraph (e).