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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors | [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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Veronica Esparza Garcia Sanctioned entity | ||
| Alel Technologies LLC Sanctioned entity | ||
| Libre Abordo, S.A. de C.V. Sanctioned entity |
| Schlager Business Group S. de R.L. de C.V. Sanctioned entity |
| Joaquin Leal Jimenez Sanctioned entity |
| Olga Maria Zepeda Esparza Sanctioned entity |
| Alex Nain Saab Moran Politician · Sanctioned entity |
| Luzy Technologies LLC Sanctioned entity |
| Washington Trading Ltd. Sanctioned entity |
| Cosmo Resources Pte. Ltd. Sanctioned entity |