The Trump Org sold an ocean-view property in the Dominican Republic in 2015 to a shell company that appears tied to Venezuelans linked to a powerful politician now under U.S. sanctions,
The Venezuelans are close associates of Diosdado Cabello Rondón. miamiherald.com/news/nation-wo…
The Venezuelans are close associates of Diosdado Cabello Rondón. miamiherald.com/news/nation-wo…
“We are imposing costs on figures like Diosdado Cabello, who exploit their official positions to engage in narcotics trafficking, money laundering, embezzlement of state funds, & other corrupt activities,” TreasSec Mnuchin said in a statement at the time.
miamiherald.com/news/nation-wo…
miamiherald.com/news/nation-wo…
Cabello was sanctioned far later than other top VZ officials.
Cabello was initially left off the sanctions list in 2017 in the hopes it would sow doubts about his loyalty to the Maduro regime.
The goal was to fuel speculation in VZ that Cabello was working with the U.S. gov’t.
Cabello was initially left off the sanctions list in 2017 in the hopes it would sow doubts about his loyalty to the Maduro regime.
The goal was to fuel speculation in VZ that Cabello was working with the U.S. gov’t.
