OFAC Sanctions Venezuelan Company, Directors for Supporting Maduro Regime
The Office of Foreign Assets Control sanctioned a Venezeulan biometric technology company and its directors for supporting the Nicolas Maduro regime, OFAC said Dec. 18. The sanctions target Ex-Cle Soluciones Biometricas C.A. and co-directors Guillermo Carlos San Agustin and Marcos…
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Javier Machado Requena. OFAC said the company provides “management solutions” to Venezuela government entities and serves as an “electoral hardware and software vendor” to agencies under the Maduro regime.