US hits 3 Venezuelans, 20 companies, with sanctions

The Trump administration on Monday designated a former official of the Venezuelan intelligence service, two of his aides in addition to also 20 companies under their control as narcotics traffickers.

Vice President Mike Pence announced the sanctions on Pedro Luis Martin Olivares during a speech at the Organization of American States.

The U.S. Department of the Treasury’s Office of Foreign Assets Control said in which Martin was indicted on 2015 by a grand jury in Florida for willfully conspiring to distribute a controlled substance into the United States in addition to also possession with intent to distribute a controlled substance on board an aircraft registered from the United States.

Additionally, OFAC designated Walter Alexander Del Nogal Marquez in addition to also Mario Antonio Rodriguez Espinoza for assisting Martin, in addition to also 20 companies in Venezuela in addition to also Panama in which are owned or controlled by these three individuals.

The action freezes any of their assets from the U.S. or held by people from the U.S.

Those sanctioned Monday are in addition to the dozens of current in addition to also former Venezuelan officials the U.S. already has targeted.

They include Vice President Tareck El Aissami for alleged involvement in international drug trafficking. The U.S. also has imposed economic sanctions on Venezuela at a time when This kind of’s seeking to refinance a huge international debt.

Leave a Reply

Your email address will not be published. Required fields are marked *

*

10 + 1 =