The Office of Foreign Assets Control of the US Department of the Treasury has designated Nicolas Ernesto Maduro Guerra pursuant to Executive Order 13692, for being an official in the government of his father, Nicolas Maduro Moros, in Venezuela. Maduro Guerra was elected as a member of the National Constituent Assembly of Venezuela, and was appointed by his father in 2014 to head the Corps of Inspectors of the Presidency. According to OFAC, Maduro Guerra has profited from Venezuelan mining resources, has helped devise a strategy to prevent humanitarian aid from entering Venezuela, and has worked to increase censorship of Venezuela’s telecommunications infrastructure. As a result of the designation, US property interests of Maduro Guerra are blocked, and US persons are prohibited from dealing with them.
June 28, 2019
OFAC designates the son of Nicolas Maduro
Related by Topic
New Post
DOJ indicts five individuals for facilitating DPRK IT worker schemes
January 28, 2025
News Alert
New Post
United States designates individuals and entities under EO 14140, the new Western Balkan sanctions regime
January 21, 2025
News Alert
New Post
United States sanctions supporters of Russia-PRC cross-border sanctions evasion schemes
January 20, 2025
News Alert