Nigerian Price + 22 SK May 19, 2018 The U.S. Treasury slapped sanctions on one of Venezuela’s most powerful men Friday — Diosdado Cabello, along with his family and economic adviser — accusing him of drug trafficking, money laundering and illegal mining. The designation also covers three South Florida companies linked to Rafael Alfredo Sarria, whom Treasury called a "front man" who helped Cabello launder money. The companies, all with Boca Raton addresses, were identified as 111420 Corp., Noor Plantation Investments, LLC, and SAI Advisors Inc. Quote Share this post Link to post Share on other sites
Ajan Bosnjacki + 27 AB May 19, 2018 So many sanctions have been place in Venezuela but nothing has changed. Please tell me if there is a point to this. Quote Share this post Link to post Share on other sites
Joanna + 68 JT May 19, 2018 28 minutes ago, Nigerian Price said: The U.S. Treasury slapped sanctions on one of Venezuela’s most powerful men Friday — Diosdado Cabello, along with his family and economic adviser — accusing him of drug trafficking, money laundering and illegal mining. The designation also covers three South Florida companies linked to Rafael Alfredo Sarria, whom Treasury called a "front man" who helped Cabello launder money. The companies, all with Boca Raton addresses, were identified as 111420 Corp., Noor Plantation Investments, LLC, and SAI Advisors Inc. why the sanctions. Just prosecute the companies, someone has in the office Quote Share this post Link to post Share on other sites
Hajga Loma DK + 47 HL May 19, 2018 elections on Sunday Quote Share this post Link to post Share on other sites