Venezuela

FBI probes Mexican, European firms over Venezuela oil trading – sources | – Cuba Travel Article

FBI probes Mexican, European firms over Venezuela oil trading – sources | MEXICO CITY/WASHINGTON (Reuters) – The FBI is probing several Mexican and European companies allegedly involved in trading Venezuelan oil as it gathers information for a U.S. Treasury Department inquiry into possible sanctions busting, according to four people familiar with the matter. U.S. Secretary of State Mike Pompeo and special envoy for Venezuela Elliott Abrams told reporters late last month the State and Treasury departments were investigating whether several…

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