Estados Unidos incluye en su lista de narcotraficantes a cuatro funcionarios del gobierno de Venezuela

Recent OFAC Actions

website The U.S. Department of the Treasury

9/8/2011

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update

​The following individuals have been added to OFAC's SDN list:

ALCALA CORDONES, Cliver Antonio; DOB 21 Nov 1961; Cedula No. 6097211 (Venezuela); Major General of the Fourth Armored Division of the Venezuelan Army (individual) [SDNTK]

BERNAL ROSALES, Freddy Alirio; DOB 16 Jun 1962; POB San Cristobal, Tachira State, Venezuela; Cedula No. 5665018 (Venezuela); Passport B0500324 (Venezuela); Congressman, United Socialist Party of Venezuela (individual) [SDNTK]

FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre State, Venezuela; Cedula No. 3946770 (Venezuela); Passport 31-2006 (Venezuela); Alternate President to the Latin American Parliament (individual) [SDNTK]

MADRIZ MORENO, Ramon Isidro (a.k.a. "AMIN"); DOB 4 Apr 1957; Cedula No. 6435192 (Venezuela); Officer, Venezuelan Intelligence Service - SEBIN (individual) [SDNTK]