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June 17, 2022: Carlos Erik Malpica Flores removed from Venezuela sanctions

On Friday, OFAC removed the following person:

MALPICA FLORES, Carlos Erik, Naguanagua, Carabobo, Venezuela; DOB 17 Sep 1972; Gender Male; Cedula No. 11810943; Former National Treasurer of Venezuela; Former Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA); Former Presidential Commissioner for Economic and Financial Affairs (individual) [VENEZUELA]. 

from its Venezuela-related sanctions program.

Link:

OFAC Notice

Categories: OFAC Updates Sanctions Lists Venezuela sanctions

eric9to5

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