Statements: Treasury Sanctions Officials of the Illegitimate Maduro Regime Involved in Rampant Corruption

Canonical ID: ofac-pr-031e45234df6c740258cb9ea382d0d9ab108db20 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Raw data: Treasury Sanctions Officials of the Illegitimate Maduro Regime Involved in Rampant Corruption - OpenSanctions