Venezuelan George Semerene Quintero is sentenced to 30 months for a scheme violating U.S. sanctions on Venezuela.
Regtechtimes on MSN1d
Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft PartsA Venezuelan man, George Semerene Quintero, has been sentenced to 30 months in prison for his involvement in a scheme to ...
A Venezuelan national has been sentenced to 30 months in prison followed by three years of supervised release in a scheme to ...
George Semerene Quintero, 61, of Venezuela, has been sentenced in federal court to 30 months in prison for conspiring to ...
Regtechtimes on MSN2mon
Venezuelan National George Semerene Quintero Pleads Guilty to Sanctions Evasion for PDVSA; Costa Rican and Spanish Companies in LimelightGeorge Semerene Quintero, a 60-year-old Venezuelan national, has recently become a key figure in the ongoing U.S. efforts to ...
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