Regulatory Alerts2025-12-11 | 20251211Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector
The U.S. Department of the Treasury issued sanctions targeting insiders of the illegitimate Maduro regime and individuals evading sanctions within Venezuela’s oil sector. These designations aim to disrupt illicit financial networks and hold accountable those facilitating the regime's access to oil revenues. The action reinforces existing restrictions on Venezuela's energy industry to pressure the government for democratic reforms.
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