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Treasury Sanctions Venezuelan Cartel Headed by Maduro
July 26, 2025
WASHINGTON, July 26 -- The U.S. Department of the Treasury issued the following news release on July 25, 2025:

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Treasury Sanctions Venezuelan Cartel Headed by Maduro

Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned the Cartel de los Soles (a.k.a. Cartel of the Suns) as a Specially Designated Global Terrorist. Cartel de los Soles is a Venezuela-based criminal group headed by Nicolas Maduro Moros and other h . . .

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