Kingpin Act Wielded Against Vice President of Venezuela
| 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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