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Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network

Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-01-19				[sources]
Title	Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-02	First seen	2025-09-18

Related entities
Entity	Date
Olga Maria Zepeda Esparza Sanctioned entity	2021-01-19
Veronica Esparza Garcia Sanctioned entity	2021-01-19

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

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