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DOJ Charges Ten Individuals for Violating Venezuelan Sanctions | The Volkov Law Group

On April 22, 2024, the U.S. Department of Justice announced the indictment of 10 Venezuelan individuals for conspiring to violate the International Economic Emergency Powers Act.

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Ten Suspected of Dodging U S Sanctions on Venezuela s PDVSA with

Ten Suspected of Dodging U S Sanctions on Venezuela s PDVSA with
hoodline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hoodline.com Daily Mail and Mail on Sunday newspapers.

United statesCosta ricaMiami international airportGilberto ramon araujo prietoJonathan strattonGeorge clemente semerene quinteroMatthew mckenzieAhmed almudallalGuillermo ysrael marval riveroLuis alberto duque carvajalFernando jose blequett landaetaJuan carlos gonzalez perezMelvin aleman espinozaJuan david guerra vieraNovax groupJustice department

Ten Charged in US Accused of Aiding Venezuela s PDVSA

One of those charged is a colonel in the Venezuelan military.

United statesCosta ricaDistrito federalCosta ricanJuan guaidoFernando jose blequett landaetaMaria corina machadoGuillermo ysrael marval riveroGilberto ramon araujo prietoJuan carlos gonzalez perezGeorge clemente semerene quinteroNicolas maduroLuis alberto duque carvajalAssociated pressBureau of industryVenezuelan supreme court

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