New Venezuela sanctions + three Florida based companies

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.

Share this post


Link to post
Share on other sites

So many sanctions have been place in Venezuela but nothing has changed. Please tell me if there is a point to this.

Share this post


Link to post
Share on other sites

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

Share this post


Link to post
Share on other sites
Sign in to follow this  
Followers 0