Statements: Treasury Sanctions Drug Trafficking and Money Laundering Network Led by Former Senior Venezuelan Intelligence Official

Canonical ID: ofac-pr-debbc23c23ebb9f4d9938ea463ec55a96e7f40b2 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	8122e08d85454ec33e89c55a31d0a68a62802158		ext_us_ofac_press_releases	`ofac-pr-debbc23c23ebb9f4d9938ea463ec55a96e7f40b2`	2025-09-23
`Article:publishedAt`	2018-05-07	eng	ext_us_ofac_press_releases	`ofac-pr-debbc23c23ebb9f4d9938ea463ec55a96e7f40b2`	2025-09-23
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0381	eng	ext_us_ofac_press_releases	`ofac-pr-debbc23c23ebb9f4d9938ea463ec55a96e7f40b2`	2025-09-23
`Article:title`	Treasury Sanctions Drug Trafficking and Money Laundering Network Led by Former Senior Venezuelan Intelligence Official	eng	ext_us_ofac_press_releases	`ofac-pr-debbc23c23ebb9f4d9938ea463ec55a96e7f40b2`	2025-09-23