Author Topic: U.S. sanctions Venezuelan vice president and accuses him of being a drug kingpin  (Read 468 times)

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Offline TomSea

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U.S. sanctions Venezuelan vice president and accuses him of being a drug kingpin
February 13, 2017

The Miami Herald

The U.S. government added Venezuelan Vice President Tarek El Aissami to its sanctions list Monday, saying he “played a significant role in international narcotics trafficking” and freezing his access to a fortune estimated at $3 billion after a lengthy investigation of his alleged links to drug traffickers and Muslim extremists.

The measure also covers Samark Lopez — accused of being the principal front man for El Aissami — and nearly a dozen companies linked to Lopez, including some in Miami.

El Aissami and Lopez were the latest of several Venezuelan government officials and supporters listed as alleged drug traffickers by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), the agency in charge of enforcing U.S. sanctions. The sanctions were authorized under the Foreign Narcotics Kingpin Designation Act.

Continued: http://www.therealcuba.com/?p=2396

Exactly, the kind of name one would think of for a politician in Venezuela, Tarek El Aissami . Good that we are doing this.