Francisco D’Agostino, brother-in-law of Luis Alfonso de Borbón, delisted by U.S. Treasury after investigation

Text: The U.S. Department of the Treasury has officially removed Francisco D’Agostino, brother-in-law of Luis Alfonso de Borbón, from its Specially Designated Nationals (SDN) List, following a comprehensive investigation by the Office of Foreign Assets Control (OFAC). The review concluded…