Friday, August 23, 2024
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.