WebAug 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 Aissami Maddah and his co-conspirator, Venezuelan businessman Samark Jose Lopez Bello, to its Most Wanted list for international narcotics trafficking and money laundering. … WebNov 2, 2024 · The prosecution of El Aissami, Venezuelas Oil Minister, for violating U.S. sanctions has run into another snag after a federal judge on Monday, Nov. 2, 2024, …
Venezuelan Minister and Former Vice President Tareck Zaidan El Aissami …
WebMar 21, 2024 · VENEZUELA Tareck El Aissami: Hugo Chávez’s protege who increased his power under Maduro The Venezuelan Minister of Petroleum resigned on Monday over a … WebJan 22, 2024 · Following an investigation by ICE’s HSI New York’s El Dorado Task Force, the former Venezuelan Vice President Tareck Zaidan El Aissami Maddah (“El Aissami”) and Venezuelan businessman Samark Jose Lopez Bello were charged Thursday with criminal violations of the Foreign Narcotics Kingpin Designation Act and sanctions imposed in … citing a television show apa 7
Tareck El Aissami (@TareckPSUV) / Twitter
WebDec 9, 2024 · Venezuelan President Nicolas Maduro plans to replace Oil Minister Tareck El Aissami - a key ruling party official who also serves Venezuela's OPEC representative and board member of the state oil ... WebApr 11, 2024 · Bermúdez, originario de Barquisimeto, estado Lara, aunque tenía una estrecha relación con Saab y Pulido, empieza a tener un acercamiento con Tareck El Aissami, … WebApr 10, 2024 · Una vez El Aissami se apodera del ministerio de petróleo y PDVSA, dejando a su paso conspiraciones en contra de general Manuel Quevedo, Nelson Martínez y Rafael Ramírez. Almeida N33, Joselit Ramírez y Hugbel Roa, de la mano de su líder, y so pretexto de la evasión de sanciones, inician operaciones de desvíos de fondos derivados de las ... citing a survey in apa