Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud

News Financial services English Sanctions & Fines

Date: 12th Sep, 2024 Source: Office of Foreign Assets Control Country: USA Original Source

Brief

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 16 Maduro-aligned officials who obstructed a competitive and inclusive presidential election process in Venezuela and violated the civil and human rights of the people. The individuals sanctioned today pursuant to Executive Order (E.O.) 13692, as amended, include leaders of the Maduro-aligned

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Office of Foreign Assets Control

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Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud

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Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud

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Office of Foreign Assets Control

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