OFAC Adds Venezuelans to SDN List
The Office of Foreign Assets Control identified and sanctioned four people who “have facilitated the illegitimate Maduro regime’s efforts to undermine the independence and democratic order of Venezuela,” the Department of the Treasury said in a Sept. 4 news release.…
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“These individuals include David Eugenio De Lima Salas, Reinaldo Enrique Munoz Pedroza, Indira Maira Alfonzo Izaguirre, and Jose Luis Gutierrez Parra,” OFAC said. “Their actions are part of a broader election interference scheme to prevent free and fair parliamentary elections from taking place in December 2020 by restructuring the National Electoral Council and controlling the state’s wealth and assets for regime purposes through the Solicitor General,” OFAC said in the release.