US REMOVES SANCTIONS IMPOSED ON FORMER HIGH-RANKING VENEZUELAN INTELLIGENCE OFFICIAL AFTER PUBLIC BREAK WITH MADURO AND DISMISSAL

On 7th May, OFAC revoked the sanctions imposed on Manuel Ricardo Cristopher Figuera, former Director General of Venezuela’s National Intelligence Service (SEBIN).

https://home.treasury.gov/news/press-releases/sm684

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190507.aspx

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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