World Sep 26

Informant in top Venezuela case lied to feds

A key informant against one of Venezuelan President Nicolás Maduro’s closest aides has been accused of lying to his law enforcement handlers in a case involving millions of dollars transported on private jets in violation of U.S. sanctions.

Economy Jun 18

Trump sanctions target Venezuela’s link to Mexico

Focusing primarily on Mexico-based individuals, U.S. Treasury officials sanctioned three people and the companies they ran. They're all now blocked from doing any business with the United States or American citizens.

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