U.S. Trump Administration Blacklists CUBA Banco Financiero International S.A. For Funding VENEZUELA
Cuba El Banco Financiero Internacional, S.A. (BFI) (Banco Financiero Internacional) By Gary Raynaldo DIPLOMATIC TIMES The outgoing U.S. Trump Administration announced Friday it has placed Banco Financiero International S.A. (BFI) on its blacklist of Cuban companies it claims has financial ties to the Latin American