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…
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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.