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Targeting Family Members of Maduro’s Corrupt Network Today, the United States is sanctioning seven family members of individuals tied to the illegitimate and corrupt Maduro regime On December 11, the United States designated Carlos Erik Malpica Flores, a nephew of Nicolás Maduro, and Ramón Carretero Napolitano, a Panamanian businessman who facilitated the continued corruption of the Maduro regime Today’s sanctions target family […]
Treasury Targets Family Members and Associates of Maduro Regime WASHINGTON — Today, the U S Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several family members and associates of the Maduro-Flores family This action further targets the narco-corruption structure that sustains Nicolás Maduro’s illegitimate regime, namely the familial networks of Carlos Erik Malpica Flores (Malpica Flores) and Ramon Carretero
US hits Maduros family with new harsh sanctions - MSN The sanctions come as the Trump administration continues to build up US forces on Venezuela’s borders and attack boats off the country’s coast that Washington said are linked to narcotics
US expands sanctions against Maduro family members, close associates . . . The United States continues to escalate its pressure tactics against Nicolas Maduro's regime in Venezuela, as it now expands sanctions targeting several other members of the Venezuelan president's family and associates In a statement issued by the US Department of the Treasury on Friday, the Office