OFAC designates persons involved in Venezuelan food programme corruption network

OFAC has designated Colombian national Alex Nain Saab Moran and his network pursuant to Executive Order (E.O.) 13692 (asset freeze and travel ban) for “orchestrating a vast corruption network that has enabled former President Nicolas Maduro and his regime to significantly profit from food imports and distribution in Venezuela”. Mr Saab, 10 other individuals, including 3 of Maduro’s stepsons, and …