January 09 2019
The U.S. government has announced new sanctions against a Venezuelan currency exchange network, reports the Treasury Dept. The measures announced Tuesday are aimed at seven Venezuelan citizens and 23 companies. The targeted entities were involved in currency exchanges that allowed government allies and the owner of Globovision Tele C.A., a television company, to generate more than US$2.4 billion in illegal funds, reported the Wall Street Journal. Among those affected are...
Please log in to continue reading.
Not yet a subscriber? Take a free trial.
Military Periscope gives you easy-to-use, integrated, open-source intelligence on…
Try Military Periscope free for seven days
Military Periscope FEDLINK information
Service ID: UC Contract Number: LCFDL19D0065
Military Periscope is a product of GovExec.
600 New Hampshire Ave., Suite 510,
Washington DC, 20037, USA.
(+1) 202-450-3967
©Military Periscope 2022
All rights reserved. Redistribution of the content is prohibited without prior consent of Military Periscope.