🕵OFAC’s SDN List:
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
CABELLO RONDON, Diosdado (Latin: CABELLO RONDÓN, Diosdado), Monagas, Venezuela; DOB 15 Apr 1963; citizen Venezuela; Gender Male; Cedula No. 8370825 (Venezuela); Passport A0237802 (Venezuela) (individual) [VENEZUELA].
The following entities have been added to OFAC’s SDN List:
11420 CORP., 5599 NW 23rd Avenue, Boca Raton, FL 33496, United States; 11420 NW 4 Street, Plantation, FL 33325, United States; Company Number 27-0746046 (United States) [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael Alfredo).
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180518.aspx