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A small Puerto Rican bank was found to have violated U.S. sanctions against Venezuela by the Treasury Department’s Office of Foreign Assets Control (OFAC) for allowing three unlicensed transactions on a blocked account.
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:... More by Aaron Nicodemus
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