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

Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2018-09-25				[sources]
Title	Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-02	First seen	2025-09-23

Relationships

Related entities
Entity	Date
AVERUCA, C.A. Sanctioned entity	2018-09-25
Rafael Alfredo Sarria Diaz Sanctioned entity	2018-09-25

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US OFAC Press Releases7,234

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External dataset · United States · OFAC

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