HALISTER1: U.S. Said to Ready Sanctions on Venezuelan Vice President

U.S. Said to Ready Sanctions on Venezuelan Vice President

(Bloomberg) -- U.S. Treasury preparing sanctions against Venezuelan Vice President Tareck El Aissami, according to two people familiar with the move.
  • El Aissami would be the highest-ranking Venezuelan hit by U.S. sanctions and named to the so-called ‘Specially Designated Nationals’ list
    • NOTE: El Aissami has been under investigation for years by U.S. authorities for alleged participation in drug trafficking and money laundering; has consistently denied all allegations against him
  • NOTE: Action expected to further deteriorate U.S. relations with Venezuelan President Nicolas Maduro, who appointed El Aissami as vice president on Jan. 4 amid a deepening economic and humanitarian crisis
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

People
Nicolas Maduro Moros (Bolivarian Republic of Venezuela)
Tarek El Aissami (Bolivarian Republic of Venezuela)

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