Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

Page ?Same page

ation." Neither Moscow nor Washington released public statements regarding the talks. US Sanctions Two Former Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveli

probes "into reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in tax

EFTA00136207

2 mentions1 same-page

Page ?Same page

wvv.reuters.corn/article/us-venezuela-politics-usa/pompeo-bars-two-former-venezuelan- officials-from-traveling-to-united-states-idUSKCN24T2BB> (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from travel

probes "into reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal `Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post <https://www.washingtonpost.corn/business/2020/07/28/scathing-sba-watchdog-report- details-pervasive-fraud-coronavirus-di

EFTA00150422

2 mentions1 same-page

Page ?Same page

FTA00150443 reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in tax

Mutual Connections (939)

Entities connected to both Psaledakis and Jovita Carranza

Bloomberg L.P.