US Treasury Office of Foreign Assets Control (OFAC)
Government body · mentioned 1 time
Relationships (1)
US Treasury Office of Foreign Assets Control (OFAC) enforces sanctions against Petróleos de Venezuela, S.A. (PDVSA)
Institutional
C — single source
When: 2019 → ongoing
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Connection chains
These are paths, not findings
A route from one entity to another says nothing about whether the first influenced the second. Chains are shown to help you decide what to go and check, never to be reported as-is. Every chain below is grade I — inference regardless of how well-evidenced its individual hops are, and a chain is only as good as its weakest link. Verify each hop separately, check the dates line up, and establish the intermediate steps before writing anything that treats a chain as causal.
US Treasury Office of Foreign Assets Control (OFAC)
—enforces sanctions against→ Petróleos de Venezuela, S.A. (PDVSA)
—exercises state control over→ Nicolás Maduro
Chain = inference
weakest hop: C — single source
2 hops
US Treasury Office of Foreign Assets Control (OFAC)
—enforces sanctions against→ Petróleos de Venezuela, S.A. (PDVSA)
—operates joint ventures with→ Chevron Corporation
Chain = inference
weakest hop: C — single source
2 hops
US Treasury Office of Foreign Assets Control (OFAC)
—enforces sanctions against→ Petróleos de Venezuela, S.A. (PDVSA)
—exercises state control over→ Nicolás Maduro
—authorized sanctions and indictment against→ Donald Trump
Chain = inference
weakest hop: C — single source
3 hops