Por: U.S. DEPARTMENT OF THE TREASURY
17/06/2022
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].
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220617_33
