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Story clustercameoplus crime2026-04-03

Uruguayan national admits scheme to circumvent US sanctions tied to Venezuela

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Uruguayan national admits to scheme to circumvent US sanctions linked to Venezuelaen.mercopress.com2026-04-03coreUruguayan national admits to scheme to circumvent US sanctions linked to Venezuelaen.mercopress.com2026-04-03core
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en.mercopress.com2
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1
Core
2
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0
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Key Entities
U.S.0.03
location · 14 mentions · 2 articles
Florida0.04
location · 10 mentions · 2 articles
Dominican Republic0.03
location · 10 mentions · 2 articles
Uruguayan0.01
location · 8 mentions · 2 articles
Venezuelan0.01
location · 8 mentions · 2 articles
Fort Lauderdale0.01
location · 6 mentions · 2 articles
FBI0.00
organization · 6 mentions · 2 articles
Forfeiture Section0.00
other · 4 mentions · 2 articles
Department of Justice0.00
organization · 2 mentions · 2 articles
Miami0.00
location · 2 mentions · 2 articles
Baltasar Brum0.00
person · 2 mentions · 2 articles
Money Laundering0.00
other · 2 mentions · 2 articles
Santo Domingo0.00
location · 2 mentions · 2 articles
Infobae0.00
other · 2 mentions · 2 articles
Telemundo0.00
organization · 2 mentions · 2 articles
Nicolás Maduro0.00
person · 2 mentions · 2 articles
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