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Venezuela-related Designation
7/31/2017
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:
MADURO MOROS, Nicolas (Latin: MADURO MOROS, Nicolás), Caracas, Capital District, Venezuela; DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela (individual) [VENEZUELA].
Aqui la pagina del Departamente del Tesoro con el comunicado:
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170731.aspx
