OFAC Sanctions Venezuelan Officials Tied to Maduro
The Office of Foreign Assets Control last week sanctioned several senior Venezuelan officials helping Nicolas Maduro keep control of the country, including Hector Andres Obregon Perez, president of major state-owned oil firm Petroleos de Venezuela, S.A. Others designated include Venezuela’s…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
transportation minister, its lead “legal security” official and several military and police leaders. The designations come after the Maduro regime appeared to alter the results of the country’s presidential elections last year, drawing criticism from the U.S. and others (see 2407290044).