🕵OFAC’s SDN List:
Issuance of Venezuela-related Executive Order; Venezuela-related Designations;
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
CONTRERAS, Willian Antonio (a.k.a. CONTRERAS, William), Capital District, Venezuela; DOB 17 Aug 1968; citizen Venezuela; Gender Male; Cedula No. 9953939 (Venezuela); Passport 041067710 (Venezuela) expires 12 Jan 2016; Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE) (individual) [VENEZUELA].
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180319.aspx