Venezuelan National Sentenced for Sanctions Evasion Scheme

News Manufacturing & Supply Chain Sanctions & Fines

Date: 14th Nov, 2024 Source: U.S. Bureau of Industry and Security Country: USA Original Source

Brief

"On January 11, George Semerene Quintero, a 61-year-old Venezuelan national, was sentenced to 30 months in prison for conspiring to violate US sanctions and export controls. The scheme involved illegally procuring aircraft parts from US companies to supply the state-owned oil company PdVSA, with Semerene using third-party companies in Spain and Costa Rica to conceal the transactions."

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U.S. Bureau of Industry and Security

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Venezuelan National Sentenced for Sanctions Evasion Scheme

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Venezuelan National Sentenced for Sanctions Evasion Scheme

Brief

U.S. Bureau of Industry and Security

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