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The Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President Nicolas Maduro, ...
ON 11 June 2024, the US Homeland Security Investigations joined the US Department of Treasury’s Office of Foreign Assets Control (OFAC) to announce sanctions against Nazar Mohamed, his son, Azruddin ...
Sen. Francis "Kiko" Pangilinan urged the Department of Justice (DOJ) to sanction the panel of prosecutors that appealed to ...