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In August 2019, the President issued Govt Get 13884, which prohibits U.S. persons from partaking in transactions with persons who've acted or presupposed to act directly or indirectly for or on behalf of, the Government of Venezuela, together with to be a member from the Maduro routine. To shield U.S. nationwide safety and foreign coverage pursuits, the Division of Commerce has also imposed export controls for products meant, totally or in part, for the Venezuelan military services or armed service-intelligence conclusion consumer. Based on the U.S. investigation, in late 2022 and early 2023, individuals affiliated with γραφεία ιδιωτικών ερευνών Maduro allegedly utilised a Caribbean-dependent shell organization to conceal their involvement in the unlawful invest in with the Dassault Falcon 900EX plane (which at enough time was valued at close to $13 million) from an organization based in the Southern District of Florida.

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