Statements: Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua

Canonical ID: ofac-pr-8267e3b5c56b15c87e71dd08c1926e4871e88388 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	a03f7f4864b14fc63c7573625db7ca7fd2f97ce7		ext_us_ofac_press_releases	`ofac-pr-8267e3b5c56b15c87e71dd08c1926e4871e88388`	2026-01-06
`Article:publishedAt`	2025-12-03		ext_us_ofac_press_releases	`ofac-pr-8267e3b5c56b15c87e71dd08c1926e4871e88388`	2025-12-30
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0327		ext_us_ofac_press_releases	`ofac-pr-8267e3b5c56b15c87e71dd08c1926e4871e88388`	2025-12-30
`Article:title`	Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua	eng	ext_us_ofac_press_releases	`ofac-pr-8267e3b5c56b15c87e71dd08c1926e4871e88388`	2025-12-30