OFAC adds Venezuela-related designation
July 31, 2017
An OFAC Specially Designated Nationals List Update reports that the following individual has been added to OFAC's SDN List:
- MADURO MOROS, Nicolas (Latin: MADURO MOROS, Nicolás), Caracas, Capital District, Venezuela; DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela (individual) [VENEZUELA].
First published on 07/31/2017