OFAC ADDS 2 VENEZUELANS TO SANCTIONS LISTS

On 23 July, OFAC announced that Ricardo Jose MORON HERNANDEZ and Santiago Jose MORON HERNANDEZ have been added to the SDN lists.  They are accused of providing support for Nicolas Ernesto Maduro Guerra and the corrupt activities of members of the illegitimate regime of his father, Nicolas Maduro Moros. Members of the Moron Hernandez family are trusted partners of Nicolas Maduro and his son, Maduro Guerra

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200723.aspx

https://home.treasury.gov/news/press-releases/sm1068

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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