Canonical ID: ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550 · Entity type: Article (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||