Categories: Bureaucratic Fraud

Resanctioning Maduro’s Corrupt Nephews and Backers

Today, the United States is sanctioning four individuals and six entities, and identifying six vessels, for propping up Maduro’s corrupt and illegitimate regime in Venezuela. As the leader of the Foreign Terrorist Organization (FTO) Cartel de los Soles, Maduro continues to destabilize our region. He and his cronies have flouted the will of the Venezuelan people and devastated the country’s economy.

These sanctions target three of Maduro’s nephews, two of whom are convicted narco-traffickers. In October 2022 they were granted clemency by the previous administration as part of a prisoner exchange involving seven U.S. nationals held in Venezuela. Both men returned to Venezuela and, as of 2025, have continued their drug trafficking activities. Today’s action also targets Venezuela’s oil sector, including a businessman and six shipping companies, and identifies six vessels as blocked property.

The U.S. government will continue to deny financial lifelines to the illegitimate Maduro regime, which he uses to oppress the Venezuelan people. The United States is committed to keeping the American people safe by using all available means to eliminate threats of narco-trafficking and crime throughout our hemisphere.

Today’s action is being taken pursuant to the authorities under Executive Order (E.O.) 13850, E.O. 13692, and E.O. 14059. For more information on today’s action, please see the Department of the Treasury’s press release.


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