Tag: Irazmar Carbajal de Jesús

• Friday, April 3rd 2026 - 00:24 UTC

  Uruguayan national admits to scheme to circumvent US sanctions linked to Venezuela

  

  A 60-year-old Uruguayan citizen pleaded guilty in a U.S. federal court to conspiring to operate an unlicensed money transmitting business in order to circumvent American sanctions linked to Venezuelan government officials, the Department of Justice announced on March 25.