George Semerene Quintero (Semerene), 60, of Venezuela, pleaded guilty today to conspiring to violate the International Emergency Economic Powers Act (IEEPA) for his role in a scheme to evade U.S. sanctions imposed on Petróleos de Venezuela S.A. (PDVSA), a Venezuelan state-owned oil company. Read More
Home » Venezuelan National Pleads Guilty to Sanctions Evasion Scheme
Venezuelan National Pleads Guilty to Sanctions Evasion Scheme
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