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The American authorities started investigating case on washing of money in Venezuela
10:57,
October 1, 2021
@Kompanija
#Politics
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States consider more than ten years Venezuela as jurisdiction with high risk of washing...
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Analysis
×
People
Person ranking
Raphael Dario Ramires Karrenyo (Rafael Ramírez)
Rodriges Mariano
Organizations
Organization Ranking
16
FBR
CEO:
Christopher Asher Ray (Director)
16
2
PDVSA
Main activity:
Mining
2
Places
Place ranking
1 063
United States of America
Capital
Washington D.C.
1 063
250
Venezuela
Capital
Caracas
250