U.S. Imposes Sanctions on Nicolás Maduro’s ‘Narco-Nephews,’ Found Guilty in U.S. Court but Released by Biden
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Thursday that it has reinstated sanctions against Efrain Antonio Campo Flores and Franqui Francisco Flores de Freitas. These individuals are the nephews of Venezuelan leader Nicolás Maduro, who were previously convicted of drug trafficking. Campo Flores and Flores de Freitas were arrested and […]
Sanctions imposed on Maduro’s “narco-nephews” and Venezuelan oil companies by the Trump administration
U.S. Imposes Sanctions on Maduro’s Relatives and Shipping Companies The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) recently announced sanctions against three nephews of Venezuelan First Lady Nicolás Maduro, along with a pro-Maduro businessman and six shipping companies associated with Venezuela’s oil industry. These sanctions also highlighted six ships that are believed to […]