Captured between 2026-10-02T16:52:20.183Z and 2026-10-02T16:52:20.199Z. This is a captured core record, not a reconstruction of an arbitrary earlier moment.
Status: published
The U.S. Department of the Treasury has sanctioned an alleged Venezuelan cybercriminal accused of developing ATM malware for transnational criminal groups, including Tren de Aragua. A second report states that the Office of Foreign Assets Control targeted ten individuals over the scheme. Further details on the identities of all targeted individuals remain unconfirmed in the reporting.
Category: sanctions-action · Location: united states
No published correction or update is recorded. This does not reconstruct changes made before correction records were kept.
Global Events Monitor. US sanctions Venezuelan cybercrime figures over ATM malware scheme. 2026-09-30T22:47:39.804Z. Status: published. urn:global-events-monitor:event:4182. https://global.eventmonitor.net/record/4182/revision/dbbc5a7811b3b6288174cb322128cfc677265ccaa5adf6fe0765854f2803194b
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SHA-256: dbbc5a7811b3b6288174cb322128cfc677265ccaa5adf6fe0765854f2803194b. A digest detects a changed payload; it is not an externally witnessed timestamp.