WebMar 21, 2024 · Tareck El Aissami had said earlier on Monday on Twitter he would resign to fully support the investigations. The probe especially touches PDVSA, which is supervised by the oil ministry. WebApr 5, 2024 · La Fiscalía de Venezuela dice que suman 51 los detenidos por tramas de corrupción, y evita responder si existe un caso contra Tareck El Aissami Por Osmary Hernández 17:05 ET(21:05 GMT) 5 abril ...
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WebRT @zuricht94: El pecado de Juan Almeida fue confiscarle las granjas a otros chivos de la revolución que estaban en la mira de Tareck El Aissami. N33 manejaba una red de … WebNov 26, 2024 · Similarly, MONES CORO, El Aissami, Lopez Bello, and Alejandro Miguel Leon Maal used SVMI Solution, LLC, another U.S. company, to receive payments for transportation services provided to El Aissami and Lopez Bello in violation of the Kingpin Act and the OFAC sanctions, such as a July 2024 funds transfer sent from Manhattan, New York to an SVMI ...
WebMar 24, 2024 · La dimisión de El Aissami no significa que haya perdido poder dentro del régimen venezolano, según experto. Joseph Humire, director ejecutivo del Centro para una Sociedad Libre y Segura ... WebApr 4, 2024 · El chavismo, detrás de un pequeño grupo que defiende al colombiano Alex Saab, detenido en Estados Unidos por presunto lavado de dinero, negó este viernes que aparezca en las investigaciones por...
WebDec 9, 2024 · Nicolás Maduro planea reemplazar al ministro de Petróleo, Tareck El Aissami, un funcionario clave del régimen chavista que también sirve como representante de Venezuela ante la OPEP y además ...
Web2 days ago · and divert it from the cases of corruption within the PDVSA oil company discovered in recent weeks, which has resulted in the arrest of 44 people, including various officials, and with the resignation of former Oil Minister Tareck El Aissami. Opposition leader Leopoldo López. Photo: AP
WebSep 26, 2024 · It also follows embarrassing revelations in another sanctions case in which a federal judge excoriated the same unit of Manhattan prosecutors targeting El Aissami for withholding exculpatory information about an Iranian businessman seen as a nexus in growing ties between the Islamic republic and Venezuela.. Alejandro Marin, a Venezuelan … emsd district coolingWebMay 4, 2024 · Iranwire – Last April, a man called Tareck El Aissami was appointed Minister of Oil in Venezuela by the Maduro regime.It came barely a month after this senior official, who has extensive ties to Hezbollah, was indicted in the US on narco-terrorism charges, with the Trump administration offering $10 million for information leading to his arrest. drayton wiser hacsWebMay 4, 2024 · Last April, a man called Tareck El Aissami was appointed Minister of Oil in Venezuela by the Maduro regime. It came barely a month after this senior official, who … emsd electric vehicleEl Aissami was born on 12 November 1974 in El Vigía, Mérida, Venezuela, where he spent his childhood. He is one of five children. His mother, May Maddah de El Aissami, is Lebanese while his father, Zaidan El Amin El Aissami, also known as Carlos Zaidan, was a Druze immigrant from Jabal al-Druze in … See more Tareck Zaidan El Aissami Maddah is a Venezuelan politician, who served as the vice president of Venezuela from 2024 to 2024. He served as Minister of Industries and National Production since 14 June 2024, and as … See more Studying both law and criminology, El Aissami attended the University of the Andes (ULA) in Mérida, Venezuela, a city that "for decades has been a haven for guerrilla groups, … See more Drug trafficking and money laundering allegations Since 2011, the Homeland Security Investigations branch … See more • Venezuela portal • Biography portal • List of Ministers of Interior and Justice of Venezuela • Esteban Trapiello See more ONIDEX In September 2003, Hugo Cabezas, El Aissami's close friend from the ULA and Utopia, was … See more El Aissami is married and has two children. His sister served as Venezuela's ambassador to the Netherlands until 2016. El Aissami is often seen surrounded by his bodyguards, whom … See more drayton wiser control panelWebTareck El Aissami, nació el 12 de noviembre de 1974 en la población El Vigía, estado Mérida, siendo el segundo de cinco hermanos. Creció en una casa humilde en el barrio El … drayton wiser hubrWebMar 8, 2024 · Former Venezuelan Vice President Tareck Zaidan El Aissami Maddah allegedly evaded the sanctions imposed by OFAC by employing U.S. companies to provide … drayton wiser hubWebAug 14, 2024 · ICE's HSI announced earlier this month the addition of former Venezuelan Vice President and current Minister of Industry and National Production Tareck Zaidan El … emsdetten physiotherapie