Venezuela-related Designation 6/28/2019

By AML OFAC, AML

Venezuela-related Designation 6/28/2019

6/28/2019

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update:

The following individual has been added to OFAC’s SDN List:

MADURO GUERRA, Nicolas Ernesto (Latin: MADURO GUERRA, Nicolás Ernesto), Caracas, Capital District, Venezuela; DOB 21 Jun 1990; Gender Male; Cedula No. 19398759 (Venezuela) (individual) [VENEZUELA].

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190628.aspx

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