OFAC Sanctions Officials of the Maduro Regime for “Rampant Corruption”

On 27 June, a news release from the US Treasury advised that OFAC had designated 2 Maduro regime officials who continue to engage in significant corruption and fraud to the detriment of the people of Venezuela.  They are the former minister of Electric Power and President of the National Electric Corporation (CORPOELEC), Luis Alfredo Motta Dominguez, and the Deputy Minister of Finance, Investments, and Strategic Alliances for the Ministry of Electric Power, Eustiquio Jose Lugo Gomez.

https://home.treasury.gov/news/press-releases/

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190627.aspx

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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