OFAC ADDS FORMER NATIONAL TREASURER OF VENEZUELA TO SANCTIONS LISTS

On 17 June, OFAC added Carlos Erik MALPICA FLORES to its sanctions.  He is a former National Treasurer of Venezuela; a former Vice-President of Finance for Petroleos de Venezuela, S.A. (PDVSA); and a former Presidential Commissioner for Economic and Financial Affairs.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220617_33

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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