OFAC Adds 4 Venezuelans to SDN List
The Office of Foreign Assets Control has updated its Specially Designated Nationals list to add four Venezuelan nationals. The assets of Cliver Antonio Alcala Cordones; Freddy Alirio Bernal Rosales; Amilcar Jesus Figueroa Salazar; and Ramon Isidro Madriz Moreno are now…
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blocked and U.S. persons are generally prohibited from dealing with them. Treasury Department release on Kingpin Act sanctions available here. OFAC Federal Register notice announcing the update available here.