New Treasury sanctions target Maduro associates and family networks
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Ministry of Treasury announced new sanctions This attack on Friday targets seven family members and associates of Nicolás Maduro’s regime, whom the Trump administration continues to target.
actioncarried out by the Office of Foreign Assets Control (OFAC). corruption and deceptive practices It includes the state of Venezuela.
“Today, the Treasury imposed sanctions on individuals who support Nicolás Maduro’s rogue narco state. We will not allow Venezuela to continue flooding our country with deadly drugs,” the Treasury Secretary said. Scott Bessent in question. “Maduro and his accomplices threaten the peace and stability of our hemisphere. The Trump Administration will continue to target networks that support his illegitimate dictatorship.”
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Treasury Secretary Scott Bessent on Friday announced sanctions against associates and inner circle of Venezuelan Nicolás Maduro, described as “accomplices.” (Getty Images)
This builds on sanctions issued earlier this month, with the Treasury now targeting not just individuals but also family networks. The Treasury statement names the family networks of Carlos Erik Malpica Flores (Malpica Flores) and Ramon Carretero Napolitano (Ramon Carretero).
Among those named and confirmed in the Treasury statement are Eloisa Flores de Malpica, mother of Malpica Flores and sister of Cilia Flores; His father is Carlos Evelio Malpica Torrealba; Iriamni Malpica Flores, sister; Damaris del Carmen Hurtado Perez, wife; and adult daughter Erica Patricia Malpica Hurtado.
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According to the Treasury Department, sanctions are not intended to punish indefinitely, and OFAC provides a formal process for petitions for removal.
