Friday, April 25, 2025

U.S. Department of Justice Asset Forfeiture Update

U.S. Department of Justice


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02/06/2025 07:00 AM EST

The Justice Department announced today that Dominican Republic authorities seized a Dassault Falcon 2000EX aircraft used by Petroleos de Venezuela, S.A. (PdVSA), the sanctioned Venezuelan state-owned oil and natural-gas company, at the request of the U.S. government based on violations of U.S. export control and sanctions laws.
 

 

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