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er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
scussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi EFTA00136795 Di Maio in Rome, delivering remarks at the Holy See Symposium on Advancing and Defending Religious Freedo
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
cussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di Maio in Rome, delivering remarks at the Holy See Symposium on Advancing and Defending Religious Freedom through Diplo
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
://apnews.coin/article/pandemics-virus-outbreak-italy-europe-restaurants- 9f33d9fdc6a07e466116b35cbd8a0092> (10/25, D'Emilio) reports Italian Premier Giuseppe Conte "imposed at least a month of new restrictions across the country Sunday to fight rising coronavirus infections, shutting down gyms, pools and movie
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
cussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di Maio in Rome, delivering remarks at the Holy See Symposium on Advancing and Defending Religious Freedom through Diplo
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
hough Mr. Sanchez has said the number of cases may be as high as three million people." Meanwhile, the AP (10/25, D'Emilio) reports Italian Premier Giuseppe Conte "imposed at least a month of new restrictions across the country Sunday to fight rising coronavirus infections, shutting down gyms, pools and movie
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
cussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di Maio in Rome, delivering remarks at the Holy See Symposium on Advancing and Defending Religious Freedom through Diplo
Entities connected to both U.S. Treasury and Giuseppe Conte

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSONMaria Farmer
PERSON