the U.S. Treasury has decided to contribute to the sanctions list three foreign nationals, 8 companies and two tankers which were involved in the illegal trade of Venezuelan oil to bypass the restrictive measures.
the Minister says that the reason sanctions became involved in attempts to bypass restrictions against Venezuelan oil industry.
an Organized network engaged in the trade, based in Mexico, three individuals included in the list are all Mexican citizens. In addition, the list includes Mexican company Libre Abordo and companies from other countries, particularly from Singapore and Greece.
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