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)

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
`Article:id`	13252d1472d46d1539ef07a2b61a4ac7a65b2234		ext_us_ofac_press_releases	`ofac-pr-debbc23c23ebb9f4d9938ea463ec55a96e7f40b2`	2025-12-30
`Article:publishedAt`	2018-05-07	eng	ext_us_ofac_press_releases	`ofac-pr-debbc23c23ebb9f4d9938ea463ec55a96e7f40b2`	2025-12-30
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0381	eng	ext_us_ofac_press_releases	`ofac-pr-debbc23c23ebb9f4d9938ea463ec55a96e7f40b2`	2025-12-30
`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`	2025-12-30