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Office of Foreign Assets Control (OFAC) US Govtedit
Latest comment: 12 years ago1 comment1 person in discussion
On the month of September 2011, Freddy Bernal, was included in the OFAC / US Dept of the Treasury database also known as the Clinton List, as an specially designated narcotics trafficker, which is known to have individuals who are suspected of having activities related to narco-terrorism and which impedes them of having any commercial relationships with US nationals. Also, three other individuals were named and carry this designation which included an active duty two star general of the Venezuelan Army. — Preceding unsigned comment added by Politico1un (talk • contribs) 01:47, September 18, 2011
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