Notizie / investing

United States Government Continues Pressure on Former Maduro Regime

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified fifteen aircraft as blocked property of…

Archivio · 2020-01-21

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Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified fifteen aircraft as blocked property of Petroleos de Venezuela, S.A. (PdVSA) pursuant to Executive Order (E.O.) 13884, which blocks the property and interests in property of the Government of Venezuela. Several PdVSA aircraft have been used to transport senior members of the former Maduro regime. In late summer 2019, Venezuelan Oil Minister Manuel Salvador Quevedo Fernandez, who is also a Specially Designated National, attended an OPEC meeting in the United Arab Emirates and utilized the PdVSA aircraft Falcon 200EX (YV3360). Falcon 200EX (YV3360) also was used throughout 2019 to transport senior members of the former Maduro regime in a continuation of the former Maduro regime’s misappropriation of PdVSA assets. In 2018, individuals tied to the senior levels of the former Maduro regime traveled aboard PdVSA Dassault Falcon 900EX (YV2486).

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