OFAC Removes Former Venezuelan Official From SDN List
The Office of Foreign Assets Control on June 17 removed a Venezuelan-related entry from its Specially Designated Nationals List. The agency removed Carlos Erik Malpica Flores, who was designated in 2017 for being the former national treasurer and former vice…
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president of finance for Petroleos de Venezuela, the country’s state-run energy company. OFAC didn’t immediately release more information on the delisting.