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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].

First published on 06/28/2019

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