Kingpin Act Wielded Against Vice President of Venezuela

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Published date	15 February 2017
Law Firm	Ballard Spahr LLP
Author	Peter Hardy,Brad Gershel
Subject Matter	Foreign Official,Money Laundering,White Collar Crimes,OFAC,U.S. Treasury,Government Officials,Narcotics,Venezuela,Criminal Investigations,Foreign Narcotics Kingpin Sanctions,Foreign Narcotics Kingpin Designation Act

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