OFAC Sanctions Venezuelan Company, Directors for Supporting Maduro Regime
The Office of Foreign Assets Control sanctioned a Venezeulan biometric technology company and its directors for supporting the Nicolas Maduro regime, OFAC said Dec. 18. The sanctions target Ex-Cle Soluciones Biometricas C.A. and co-directors Guillermo Carlos San Agustin and Marcos…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
Javier Machado Requena. OFAC said the company provides “management solutions” to Venezuela government entities and serves as an “electoral hardware and software vendor” to agencies under the Maduro regime.