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Venezuela-related Designation Removal

Release Date
06/17/2022
Recent Actions Body

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

The following deletion has been made to OFAC's SDN List:  

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].