| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Efrain Antonio Campo Flores Sanctioned entity | ||
| WHITE CRANE Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | ||
| POWEROY INVESTMENT LTD Debarred entity · Sanctioned entity |
| Full Happy Limited Debarred entity · Sanctioned entity |
| Franqui Francisco Flores de Freitas Sanctioned entity |
| Myra Marine Limited Debarred entity · Sanctioned entity |
| Ready Great Limited Debarred entity · Sanctioned entity |
| ARCTIC VOYAGER INC Debarred entity · Sanctioned entity |
| Sino Marine Services Limited Debarred entity · Sanctioned entity |