Kenneth Rijock

Kenneth Rijock

Saturday, June 20, 2020

CHART SHOWS NEW ENTITIES AND INDIVIDUALS LISTED IN ALEX SAAB MORAN'S OIL SANCTIONS EVASION NETWORK

The Department of the Treasury has published a chart showing the relationship between the individuals and entities that are part of Alex Saab Moran's extensive criminal network, which evades US sanctions on Venezuelan oil through covert sales abroad, employing entities in Mexico, the United States, the United Kingdom, and Singapore.


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