Venezuelan National Pleads Guilty to Evading Sanctions on Aircraft Parts

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Friday, August 23, 2024
Author: 
Bruce Zagaris
Volume: 
40
Issue: 
9
Abstract: 

             On August 20, 2024, George Semere Quintero (Semerene), 60, of Venezuela, pleaded guilty to conspiring to violate the International Emergency Economic Powers Act (IEEPA) of his role in a scheme to evade U.S. sanctions imposed on Petroleos de Venezuela S.A. (PDVSA), a Venezuelan state-owned oil company.