Francisco Javier D’Agostino cleared from U.S. sanctions after OFAC review
After a thorough reassessment by the Office of Foreign Assets Control (OFAC), the U.S. Treasury Department has removed Francisco Javier D’Agostino from its Specially Designated Nationals (SDN) List, determining that his business operations were not linked to the Venezuelan government. The update was reported by EFE, … Read the rest