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 Venezuela-related Designation

OFFICE OF FOREIGN ASSETS CONTROL 

Specially Designated Nationals List Update 

The following entity has been added to OFAC's SDN List:
 
CORPORACION PANAMERICANA S.A., Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana, Cuba [VENEZUELA-EO13850] (Linked To: CUBAMETALES).
 
 
 
Last Updated: 11/26/2019 10:04 AM