3 Venezuelan people were involved in drug trafficking and money laundering.

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 3 Venezuelan people were involved in drug trafficking and money laundering.


In a statement released on the same day, US Treasury Secretary Mnuchin said the 3 people involved were involved in large-scale drug smuggling and money laundering activities. Mnuchin also said that the United States would prevent the corrupt Venezuelan government officials from using the US financial system. The statement said that the 20 companies sanctioned were located in Venezuela and Panama, owned or controlled by these 3 people. Under sanctions, assets of individuals and entities that are sanctioned will be frozen in the US, and Americans will be barred from trading. Since the second half of last year, the United States has repeatedly imposed sanctions on Venezuela for its constituent assembly elections. Venezuela condemned it severely, saying that the United States governments economic sanctions and financial blockade against Venezuela violated the Charter of the United Nations and international law, and was a deliberate destruction of the economy and peoples lives in Venezuela. Source: Xinhua editor: Zhu Dongyang editor in charge: He Yu Fang _NN5632 In a statement released on the same day, US Treasury Secretary Mnuchin said the 3 people involved were involved in large-scale drug smuggling and money laundering activities. Mnuchin also said that the United States would prevent the corrupt Venezuelan government officials from using the US financial system. The statement said that the 20 companies sanctioned were located in Venezuela and Panama, owned or controlled by these 3 people. Since the second half of last year, the United States has repeatedly imposed sanctions on Venezuela for its constituent assembly elections. Venezuela condemned it severely, saying that the United States governments economic sanctions and financial blockade against Venezuela violated the Charter of the United Nations and international law, and was a deliberate destruction of the economy and peoples lives in Venezuela.