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US Seizes Sanctions-Busting Jet Linked to Nicolás Maduro
The United States has taken decisive action against a Dassault Falcon 900 EX aircraft linked to Nicolás Maduro Moros and the Venezuelan...
OpusDatum
Mar 183 min read
2
United States Seizes Venezuelan Aircraft Involved in Violations of U.S. Export Control and Sanctions Laws
The Dassault Falcon 2000EX Aircraft Was Used by Venezuela’s State-Owned Oil and Natural Gas Company and Illegally Maintained and Serviced...
US Department of Justice
Feb 63 min read
0
Venezuelan National Sentenced for Sanctions Evasion Scheme
George Semerene Quintero (Semerene), 61, of Venezuela, was sentenced today to 30 months in prison to be followed by three years of...
US Department of Justice
Nov 14, 20243 min read
8
Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
Telefónica Venezolana entered into a deferred prosecution agreement (DPA) in connection with a criminal information
US Department of Justice
Nov 12, 20245 min read
2
Turkish National Arrested for Allegedly Conspiring to Violate Venezuela-Related Sanctions
Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions.
US Department of Justice
Nov 4, 20242 min read
1
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