Por: U.S. DEPARTMENT OF TREASURY
Venezuela-related Designation
6/28/2019
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update:
The following individual has been added to OFAC's SDN List:
MADURO GUERRA, Nicolas Ernesto (Latin: MADURO GUERRA, Nicolás Ernesto), Caracas, Capital District, Venezuela; DOB 21 Jun 1990; Gender Male; Cedula No. 19398759 (Venezuela) (individual) [VENEZUELA].
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190628.aspx
