OFAC Sanctions Venezuelan Company, Directors for Supporting Maduro Regime

The Office of Foreign Assets Control sanctioned a Venezeulan biometric technology company and its directors for supporting the Nicolas Maduro regime, OFAC said Dec. 18. The sanctions target Ex-Cle Soluciones Biometricas C.A. and co-directors Guillermo Carlos San Agustin and Marcos Javier Machado Requena. OFAC said the company provides “management solutions” to Venezuela government entities and serves as an “electoral hardware and software vendor” to agencies under the Maduro regime.