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Turkish National Arrested for Evading Venezuela Oil Sanctions
A Turkish national was arrested in Miami for allegedly evading U.S. sanctions on Venezuelan oil by using deceptive tactics to mask the origin and facilitate payments through U.S. financial institutions.
Turkish National Arrested for Evading Venezuela Oil Sanctions
A Turkish national was arrested in Miami for allegedly evading U.S. sanctions on Venezuelan oil by using deceptive tactics to mask the origin and facilitate payments through U.S. financial institutions.
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