Monthly Archives: August 2017

OFAC Lists Venezuela President

On 31 July, Treasury OFAC designated President Maduro of Venezuela. Treasury Secretary Mnuchin delivered remarks at The White House press briefing. Basis of Sanctions OFAC designated Nicolas Maduro Moros, for undermining democracy in Venezuela. Arranged illegitimate elections to usurp democratically elected National Assembly. To rewrite constitution, and impose authoritarian regime on citizens of Venezuela. Claimed…
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