OFAC Sanctions Maduro Family Associates
The Office of Foreign Assets Control sanctioned two associates of the Nicolas Maduro family for supporting corruption, the agency said July 23. OFAC designated brothers Santiago Jose Moron Hernandez and Ricardo Jose Moron Hernandez, who are “trusted partners” of Maduro…
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and his son and who help “distribute assets” for the Maduro family around the world. Both brothers also use companies to conduct transactions on behalf of the Maduro family, OFAC said.