04 May, 2025
1 min read

Francisco D’Agostino delisted by U.S. Treasury as OFAC confirms no link to Venezuelan government

Francisco D’Agostino, a Venezuelan businessman, has been officially removed from the U.S. Treasury Department’s Specially Designated Nationals (SDN) List after the Office of Foreign Assets Control (OFAC) concluded that his commercial ventures were not tied to the government of Nicolás Maduro. The update was reported by EFE, following the conclusion of a full investigation. In 2021, D’Agostino […]