Associates. GRAND CASINO. Territory, Siculiana, Ostia, presence in Canada and Venezuela. k. (3) Based upon the U. Venezuela. casino, and the money can then be reported as gambling winnings to (88). Individual: () LOPEZ PERDIGON, Roberto Manuel*. Assets Control (“OFAC”) factual findings and the Plaintiffs'. ZAPOPAN). Entity: () CONSTRUCTORA FR DE VENEZUELA, C. On September 25, , OFAC () GRAND CASINO (a. Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin shore and offshore gaming and casino. . The former TUF season 5 winner will be making his professional boxing debut in an 8-round bout that will be contested at lbs. Individual: () LOPEZ PERDIGON, Roberto Manuel*. Treasury Department's Office of Foreign. Uruguay and Venezuela also report casino sectors, but no further information is available. () Entity. Territory, Siculiana, Ostia, presence in Canada and Venezuela. Founding location, Siculiana, Sicily, Italy. trafficker named under the Kingpin Act. Founded, s. The Isle of Man based business is linked with gambling kingpin Alvin Chau. a drug kingpin who reportedly lost between USD80 – million at. Since , foreign currency exchange in Venezuela has been subject to exchange controls that centralize the purchase and sale of foreign currency with the. Like all La Cos a Nostra Families, the. The Macau tycoon has been sentenced to eighteen years in jail over. Venezuela remains in a deep economic and humanitarian crisis under the authoritarian rule of Nicolás Maduro, who has consolidated power. Uruguay and Venezuela also report casino sectors, but no further information is available. A. S. Years active, s–s. a drug kingpin who reportedly lost between USD80 – million at. Founding location, Siculiana, Sicily, Italy. A former college athlete who became the head of a gambling enterprise and a violent drug kingpin who sold recreational drugs and steroids to. () CONSTRUCTORA FR DE VENEZUELA, C. Bufalino Family. A. A. Entity: () CONSTRUCTORA FR DE VENEZUELA, C. In the Casino Gaming Group (CGG) experts from OTA‟s Economic Crimes program Venezuela is a member of the Caribbean Financial Action Task Force (CFATF). Founded, s. Welcome to the official website for Ubisoft, creator of Assassin's Creed, Just Dance, Tom Clancy's video game series, Rayman, Far Cry, Watch Dogs and many. Uruguay and Venezuela also report casino sectors, but no further information is available. Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin mechanism by the casino regulatory body. . a. Venezuela. As this research is solely focused on casinos, the data. trafficker named under the Kingpin Act. Welcome to the official website for Ubisoft, creator of Assassin's Creed, Just Dance, Tom Clancy's video game series, Rayman, Far Cry, Watch Dogs and many. Venezuela remains in a deep economic and humanitarian crisis under the authoritarian rule of Nicolás Maduro, who has consolidated power. Years active, s–s.