Francisco Javier D’agostino Casado Removed From U.S. Sanctions List After Ofac Clears Business Activity
According to reporting by EFE, the U.S. Department of the Treasury has officially removed Francisco Javier D’Agostino Casado from its Specially Designated Nationals (SDN) List. The decision follows a detailed review conducted by the Office of Foreign Assets Control (OFAC), which concluded that his business operations had no connection to the Venezuelan government or any […]