www.findknowdo.com/news/05/07/2019/ofac-rescinds-sanctions-against-former-venezuelan-official?utm
See also:
www.findknowdo.com/news/09/19/2019/ofac-sanctions-individuals-involved-corruption-venezuelas-food-subsidy-program
home.treasury.gov/news/press-releases/sm778
Update:
www.findknowdo.com/news/10/18/2021/cabo-verde-extradites-colombian-national-face-money-laundering-charges?utm