OFAC Deletes Venezuela-Related Entries From SDN List
The Office of Foreign Assets Control this week deleted multiple Venezuela-related entries from its Specially Designated Nationals List, including Alejandro Antonio Fleming Cabrera and Leonardo Gonzalez. Fleming Cabrera was sanctioned in 2017 for being a senior Venezuelan Ministry of Foreign…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
Affairs official, and Gonzalez was sanctioned in 2019 for his ties to corruption in Venezuela. The agency didn't release more information about the delistings.