If you have read any of the recent media stories about the OFAC sanctions imposed upon the players in the corrupt Venezuelan system of diverting wealth into the hands of a small group of government insiders, the images of the conspirators, including Gorrin who was indicted in the US, are on a chart located on the Treasury website. You can access a full-size version of the above chart, together with detailed information on the players here.
Thursday, January 10, 2019
TREASURY PUBLISHES IMAGES OF VENEZUELA'S GORRIN NETWORK PRINCIPALS
If you have read any of the recent media stories about the OFAC sanctions imposed upon the players in the corrupt Venezuelan system of diverting wealth into the hands of a small group of government insiders, the images of the conspirators, including Gorrin who was indicted in the US, are on a chart located on the Treasury website. You can access a full-size version of the above chart, together with detailed information on the players here.
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