Venezuela-related Designation Removal

Release date
06/17/2022
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].