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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
7 days ago3 min read
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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
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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
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