Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to the Executive Order of March 9, 2015

“The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing additional identifying information associated with the seven individuals listed in the Annex to the Executive Order of March 9, 2015, ‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela,’ whose property and interests in property have been blocked.” [Previously published in Visual Compliance Regulations Update 03-12-2015.]

80 FR 13668-69
Published 03-16-2015https://viscompnews.wpengine.com/?p=1773&preview=true