U.S. officials sanctioned Venezuelan entertainer Jimena Araya Navarro, accusing her of laundering funds and supporting the ...
The United States on Wednesday imposed sanctions on a Venezuelan actress for allegedly using her entertainment career to launder money and support the Tren de Aragua gang. Jimena Araya, also known as ...
The U.S. Treasury issued sanctions targeted at key alleged members of Venezuela's Tren de Aragua gang, designated a foreign ...