Treasury Department

@USTreasury ↗

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Last Checked April 2, 2023

Created

Sat May 04 23:27:39 +0000 2019

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Treasury Department @USTreasury

Updated FinCEN Advisory warns against continued corrupt Venezuelan attempts to steal, hide, or launder money: https://t.co/4NBs67dTvD — PolitiTweet.org

Posted May 4, 2019 Deleted

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Treasury Department @USTreasury

OFAC issues a framework for compliance commitments: https://t.co/Ar1qW8Aygu — PolitiTweet.org

Posted May 2, 2019 Deleted

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Treasury Department @USTreasury

Treasury removes sanctions imposed on former high-ranking Venezuelan intelligence official after public break with Maduro and rallied to the support of the Venezuelan constitution and National Assembly https://t.co/rzJY5znuT6 — PolitiTweet.org

Posted May 7, 2019 Deleted