Statements: Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders

Canonical ID: ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	ce9ce53fc29e5bb0d5883f25c571ae4b2d18d699		ext_us_ofac_press_releases	`ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550`	2025-11-15
`Article:publishedAt`	2019-01-08	eng	ext_us_ofac_press_releases	`ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550`	2025-11-15
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/sm583	eng	ext_us_ofac_press_releases	`ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550`	2025-11-15
`Article:title`	Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders	eng	ext_us_ofac_press_releases	`ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550`	2025-11-15