Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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nt to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tue

anctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald <https://www.miamiherald.corn/news/locaUarticle246103210.html> (9/30, Weaver, 1.09M) reports the US governme

EFTA00135712

2 mentions1 same-page

Page ?Same page

ent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tu

sanctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials

EFTA00148896

2 mentions1 same-page

Page ?Same page

ent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tu

sanctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. EFTA00148911 The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venez