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Continue to ChatUS: Venezuelan PEP added to OFAC's Specially Designated Nationals List https://www.iwpx.net/2017/03/06/us-venezuelan-pep-added-to-ofacs-specially-designated-nationals-list/
US: Venezuelan PEP added to OFAC's Specially Designated Nationals List https://www.iwpx.net/2017/03/06/us-venezuelan-pep-added-to-ofacs-specially-designated-nationals-list/