U.S. Department of the Treasury

Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States

U.S. Department of the Treasury Office of Public Affairs September 25, 2018 Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four members of Venezuelan President Nicolas Maduro’s inner circle, including First Lady and former Attorney General and President of the National Assembly Cilia Adela Flores de Maduro. OFAC ...
Read More»

By | 25 September, 2018 | Topics: News | Tags: , , , ,

U.S. Department of the Treasury

Treasury Sanctions Four Current or Former Venezuelan Officials Associated With Economic Mismanagement and Corruption

U.S. Department of the Treasury Office of Public Affairs March 19, 2018 Washington – Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four current or former Venezuelan government officials pursuant to Executive Order (E.O.) 13692, as part of Treasury’s ongoing efforts to highlight the economic mismanagement and endemic corruption that ...
Read More»

By | 20 March, 2018 | Topics: News | Tags: , ,

U.S. Department of the Treasury

Treasury Sanctions Four Venezuelan Government Officials Associated with Corruption and Oppression

U.S. Department of the Treasury Office of Public Affairs January 5, 2018 Treasury Sanctions Four Venezuelan Government Officials Associated with Corruption and Oppression Washington – Today, acting pursuant to Executive Order (E.O.) 13692, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four current or former Venezuelan government officials associated with ...
Read More»

By | 6 January, 2018 | Topics: News | Tags:

Show More ∨