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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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OFAC sanctions Venezuela counterintelligence officials

On Friday, Treasury reported that OFAC had designated four officials of Venezuela's General Directorate of Military Counterintelligence (DGCIM). The DGCIM, including these officials, has been accused of systemic human rights abuses and repressing dissent and was sanctioned on July 11, 2019. This action follows the arrest, physical abuse, and death of Venezuelan Navy Captain Rafael Acosta Arévalo. The four DGCIM officials targeted are Division General Rafael Ramón Blanco Marrero, Colonel Hannover Esteban Guerrero Mijares, Major Alexander Enrique Granko Arteaga, and Colonel Rafael Antonio Franco Quintero.

Identification information on the four designated officials can be found in BankersOnline's OFAC Update.

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