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Francisco Javier D’Agostino removed from U.S. sanctions list after independent OFAC review
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Francisco Javier D’Agostino removed from U.S. sanctions list after independent OFAC review

Posted on: April 15, 2025April 15, 2025

Francisco Javier D’Agostino has been officially delisted by the U.S. Treasury Department, following an extensive review by the Office of Foreign Assets Control (OFAC) that confirmed his business operations had no ties to Nicolás Maduro’s government. The decision, reported by Intereconomía, reverses the sanctions first imposed in 2021. At that […]

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