Category: panama

Treasury Sanctions Maduro Regime Insiders and Sanctions Evaders in Venezuela's Oil Sector

11 Dec 2025 2:32 p.m. · Source: US Treasury

The U.S. Department of the Treasury targets Nicolas Maduro's regime in Venezuela, sanctioning individuals and entities involved in drug trafficking, corruption, and oil sector evasion, reversing a previous deal.

Politics and Government Business World White House Federal Government Trade Financial Markets Law Enforcement Social Issues Legal Asia Panama U.S. Department of the Treasury Venezuela Nicolas Maduro Sanctions Oil Sector Drug Trafficking OFAC US Treasury