Maduro's son added to SDN List
June 28, 2019
OFAC has posted an SDN List update adding the name of the son of Venezuela's illegitimate president.
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].
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