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