All property and interests in property of the designated or blocked persons are blocked.

Timeline

1. Update · Dec 21, 2025, 08:58 AMTrue
   The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned several individuals and entities associated with the Maduro-Flores family on December 11, 2025. According to the press release, all property and interests in property of the designated or blocked persons that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. (home.treasury.gov) This aligns with the statement that all property and interests in property of the designated or blocked persons are blocked.
   • https://home.treasury.gov/news/press-releases/sb0343
2. Update · Dec 21, 2025, 07:47 AMTrue
   The statement accurately reflects the content of the press release from the U.S. Treasury. According to the announcement, all property and interests in property of designated or blocked persons are indeed blocked under U.S. law, necessitating reporting to the Office of Foreign Assets Control (OFAC). Therefore, the statement is verified as true based on this official source.
   • https://home.treasury.gov/news/press-releases/sb0343
3. Update · Dec 21, 2025, 07:02 AMTrue
   The statement accurately reflects the provisions announced in the press release from the U.S. Treasury Department, which specifies that all property and interests in property of designated or blocked persons are indeed blocked as of the effective date. This is consistent with OFAC (Office of Foreign Assets Control) regulations regarding blocked persons and entities. Therefore, the claim is true as it aligns with the official communication from the Treasury.
   • https://home.treasury.gov/news/press-releases/sb0343
4. Update · Dec 21, 2025, 05:54 AMTrue
   The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned several individuals on December 11, 2025, including Carlos Erik Malpica Flores, a nephew of Nicolás Maduro's wife, Cilia Flores. As a result of this action, all property and interests in property of the designated individuals that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. (home.treasury.gov)
   • https://home.treasury.gov/news/press-releases/sb0343
5. Update · Dec 21, 2025, 05:06 AMTrue
   The statement accurately reflects the policy put in place by the U.S. Department of the Treasury, which states that all property and interests in property of designated or blocked persons, whether located in the U.S. or in the possession or control of U.S. persons, are indeed blocked. This is consistent with existing regulations enforced by the Office of Foreign Assets Control (OFAC). Therefore, the verdict is True based on the official Treasury announcement and OFAC guidelines.
   • https://home.treasury.gov/news/press-releases/sb0343
   • https://www.treasury.gov/resource-center/sanctions/Programs/Pages/default.aspx
   • https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
6. Update · Dec 21, 2025, 04:24 AMTrue
   The statement is accurate based on the press release from the U.S. Treasury, which states that all property and interests in property of designated or blocked persons are indeed blocked in the United States or under U.S. control. This aligns with the regulation enforced by the Office of Foreign Assets Control (OFAC). Therefore, the claim that all property and interests are blocked is confirmed as true.
   • https://home.treasury.gov/news/press-releases/sb0343
7. Update · Dec 21, 2025, 02:55 AMTrue
   The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned several individuals on December 11, 2025, including Carlos Erik Malpica Flores, a nephew of Nicolás Maduro's wife, Cilia Flores. According to OFAC regulations, all property and interests in property of designated or blocked persons that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. This means that any assets belonging to these individuals within U.S. jurisdiction are indeed blocked. (home.treasury.gov)
   • https://home.treasury.gov/news/press-releases/sb0343
8. Update · Dec 20, 2025, 11:47 PMTrue
   The statement accurately reflects the provisions outlined in the U.S. Department of the Treasury's press release regarding sanctions. It clearly states that all property and interests of designated or blocked persons that are within the United States or under the control of U.S. persons are indeed blocked. Therefore, the claim is verified as true based on official government information.
   • https://home.treasury.gov/news/press-releases/sb0343
9. Update · Dec 20, 2025, 08:45 AMcomplete
   The statement accurately reflects the policy implemented by the U.S. Department of the Treasury, stating that all property and interests of designated or blocked persons are indeed blocked in the U.S. or under the control of U.S. persons, as outlined in the press release from December 19, 2025. This confirms the blocking action mentioned and aligns with OFAC regulations. Therefore, the claim is deemed true as stated.
   • https://home.treasury.gov/news/press-releases/sb0343
10. Original article · Dec 19, 2025
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