Venezuela-related Designations OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update
〜 The following individuals have been added to OFAC’s SDN List:
ALBISINNI SERRANO, Rocco, Miranda, Guarico, Venezuela; DOB 06 Mar 1982; Gender Male; Cedula No. 15481927 (Venezuela); President of Venezuela’s National Center for Foreign Commerce (CENCOEX); Former Vice Minister of the State and Socialist Economy of Venezuela’s Ministry of Economy and Finance; Current or Former Principal Director of Venezuela’s National Development Fund (FONDEN) (individual) [VENEZUELA].
ベネズエラ関連指定外国人資産管理局特別指定国民リスト更新
〜OFACのSDNリストに以下の個人が追加されました：
ALBISINNI SERRANO、Rocco、Miranda、Guarico、Venezuela; DOB 06 Mar 1982;男性; Cedula No. 15481927（ベネズエラ）;
ベネズエラの外商商工会議（CENCOEX）会長
元ベネズエラ経済財務省の国家社会主義経済大臣
ベネズエラの国家開発基金（FONDEN）（個人）の現在または元首席ディレクター
[ベネズエラ]
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170726.aspx